HIG FINANCE LIMITED
Company details
- Registered name
- HIG FINANCE LIMITED
- Company number
- 08721671
- Registered office
- ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 October 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 12 registered charges outstanding — a lender has a claim over the assets.
- 65 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2026 | Director resigned | PANUCCIO, Susan Lee | — |
| 21/07/2026 | Director resigned | HOWDEN, David Philip | — |
| 21/07/2026 | Director appointed | — | WONG, Chung Kin Kenny |
| 21/07/2026 | Director appointed | — | CRAIG, Mark Skimming |
| 17/02/2026 | Director resigned | CRAIG, Mark Skimming | — |
| 17/02/2026 | Director appointed | — | PANUCCIO, Susan Lee |
| 12/09/2025 | Director resigned | ROBERTS, Gareth Huw | — |
| 12/09/2025 | Director appointed | — | SHALDERS, David Peter |
| 30/09/2024 | Secretary resigned | GRIFFIN, Steven Terence Hunter | — |
| 30/09/2024 | Secretary appointed | — | MOORE, Andrew John |
| 14/03/2024 | Director resigned | BLOOMER, William David | — |
| 15/02/2024 | Charge registered | — | A registered charge |
| 15/02/2024 | Charge registered | — | A registered charge |
| 18/01/2024 | Secretary resigned | MOORE, Andrew John | — |
| 18/01/2024 | Director appointed | — | ROBERTS, Gareth Huw |
| 18/01/2024 | Secretary appointed | — | GRIFFIN, Steven Terence Hunter |
| 21/04/2022 | Charge registered | — | A registered charge |
| 25/01/2022 | Person with significant control ceased | Howden Group Holdings Limited | — |
| 25/01/2022 | Person with significant control added | — | Hgh Midco 3 Limited |
| 01/10/2021 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HIG FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HIG FINANCE LIMITED (08721671)
HIG FINANCE LIMITED is a private limited company incorporated on 7 October 2013 and registered in the United Kingdom under company number 08721671. Its registered office is at ONE CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 September 2024. 15 active officers are on record , and the person with significant control is Hgh Midco 3 Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Activities of financial services holding companies across UK registers
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