Register entry · No. 16611595
HGH MIDCO 5 LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Jul 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 29 Apr 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 15 Mar 2027
- Last made up to
- 1 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HGH MIDCO 5 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Peter Shalders | Director | 29 Jul 2025 | — | February 1967 | British · United Kingdom |
| Chung Kin Kenny Wong | Director | 21 Jul 2026 | — | April 1984 | British · United Kingdom |
| Mark Skimming Craig | Director | 21 Jul 2026 | — | June 1972 | British · United Kingdom |
| Andrew John Moore | Secretary | 29 Jul 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hgh Midco 4 Limited company · 16609650 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 Jul 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HGH MIDCO 5 LIMITED still trading?
The register shows HGH MIDCO 5 LIMITED as active.
What does HGH MIDCO 5 LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was HGH MIDCO 5 LIMITED set up?
It was incorporated on 29 July 2025.
When are HGH MIDCO 5 LIMITED's accounts due?
Next accounts are due by 29 April 2027.
When is HGH MIDCO 5 LIMITED's next confirmation statement due?
By 15 March 2027.
Who runs HGH MIDCO 5 LIMITED?
HGH MIDCO 5 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House