HGH FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HGH FINANCE LIMITED
COMPANY NUMBER
13645436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/09/2021
(3 years and 1 months old)
WEBSITE
N/A
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
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 |
|---|---|---|---|
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 07/10/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David Peter Shalders (914175782) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGH FINANCE 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 HGH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGH FINANCE 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 |
|---|---|---|---|---|
|
27/09/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/10/2024 | Appointment of director (AP01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2024 | Change of director’s details (CH01) | officers | |
| 03/10/2024 | Change of director’s details (CH01) | officers | |
| 04/09/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 05/07/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | No description (RESOLUTIONS) | other | |
| 13/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2024 | Termination of appointment of director (TM01) | officers | |
| 15/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2023 | Change of director’s details (CH01) | officers | |
| 16/11/2023 | Change of director’s details (CH01) | officers | |
| 09/11/2023 | Change of director’s details (CH01) | officers | |
| 02/10/2023 | Confirmation Statement (CS01) | other | |
| 16/05/2023 | Annual Accounts. (AA) | accounts | |
| 08/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 13/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Change of director’s details (CH01) | officers | |
| 22/09/2022 | Confirmation Statement (CS01) | other | |
| 26/05/2022 | Appointment of director (AP01) | officers | |
| 25/05/2022 | Termination of appointment of director (TM01) | officers | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 06/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/05/2022 | No description (RESOLUTIONS) | other | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Termination of appointment of director (TM01) | officers | |
| 31/01/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 28/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 12/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/01/2022 | No description (RESOLUTIONS) | other | |
| 27/09/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David Peter Shalders (914175782) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 14/05/2024 | Luis Munoz-Rojas Entrecanales (929211976) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Thomas Mark Stephen (924662621) Appointed |
| 19/05/2023 | New Accounts filed |
| 05/10/2022 | New Board Member John Daniel Bernstein (917997284) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member James Pierre Michael Parry-Crooke (923949255) Appointed |
| 27/05/2022 | Domitille De Vienne (922457798) has left the board |
| 14/02/2022 | New Board Member Andrew Dominic John Bucke Collins (913970529) Appointed |
| 14/02/2022 | New Board Member David Charles Hodgson (906398956) Appointed |
| 14/02/2022 | New Board Member Kelly Jean Lyles (928598678) Appointed |
| 07/02/2022 | William David Bloomer (921417986) has left the board |
| 07/02/2022 | New Board Member Thomas Mark Stephen (929213779) Appointed |
| 07/02/2022 | New Board Member Clement Burns Booth (929213795) Appointed |
| 07/02/2022 | New Board Member Andrew Dominic John Bucke Collins (929211978) Appointed |
| 07/02/2022 | New Board Member Andrew Ronald Land (913921190) Appointed |
| 07/02/2022 | New Board Member Caroline Woodworth (926728978) Appointed |
| 07/02/2022 | New Board Member David Philip Howden (907527114) Appointed |
| 07/02/2022 | New Board Member Luis Munoz-Rojas Entrecanales (929211976) Appointed |
| 07/02/2022 | New Board Member John Daniel Bernstein (906270896) Appointed |
| 07/02/2022 | New Board Member David Charles Hodgson (929213801) Appointed |
| 07/02/2022 | New Board Member Kelly Jean Lyles (929213791) Appointed |
| 07/02/2022 | New Board Member Ralph Christian Friedwagner (927611172) Appointed |
| 07/02/2022 | New Board Member Domitille De Vienne (922457798) Appointed |
| 01/02/2022 | New Board Member Mark Skimming Craig (925175098) Appointed |
| 12/11/2021 | New Board Member William David Bloomer (921417986) Appointed |
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