HIG FINANCE 2 LIMITED
Active - Accounts Filed
General Information
NAME
HIG FINANCE 2 LIMITED
COMPANY NUMBER
10842605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/06/2017
(7 years and 5 months old)
WEBSITE
https://www.hyperiongrp.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 5AF
Telephone: 02073984888
TPS: No
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Steven Terence Hunter Griffin (927877316) has left the board |
Credit Risk Overview
Want to learn more about HIG FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIG FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIG FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
18/01/2024 - Present (11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
29/06/2017 - 14/12/2018 (1 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 07/10/2024 | Steven Terence Hunter Griffin (927877316) has left the board |
| 25/03/2024 | William David Bloomer (921417986) has left the board |
| 22/01/2024 | New Board Member Gareth Huw Roberts (925500313) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 22/01/2021 | New Company Secretary Steven Terence Hunter Griffin (927877316) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 18/12/2018 | Oliver Roebling Panton Corbett (900606258) has left the board |
| 01/11/2018 | Mark Skimming Craig (925175099) has left the board |
| 01/11/2018 | New Board Member Mark Skimming Craig (925175098) Appointed |
| 25/10/2018 | New Board Member Mark Skimming Craig (925175099) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 05/10/2017 | William David Bloomer (923459532) has left the board |
| 05/10/2017 | New Board Member William David Bloomer (921417986) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | David Philip Howden (923459534) has left the board |
| 09/08/2017 | New Board Member David Philip Howden (907527114) Appointed |
| 07/08/2017 | New Board Member Oliver Roebling Panton Corbett (900606258) Appointed |
| 07/08/2017 | Oliver Roebling Panton Corbett (923459533) has left the board |
| 04/07/2017 | New Annual Return filed |
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