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Company number
13644440

HGH MIDCO 2 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HGH MIDCO 2 LIMITED
Company number
13644440
Registered office
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 September 2021
Status
Active
Age
4 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hgh Midco 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/09/2021
Hgh Midco 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2022
Howden Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/01/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2022 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2022 Person with significant control ceased Howden Group Holdings Limited
25/01/2022 Person with significant control ceased Hgh Midco 1 Limited
25/01/2022 Person with significant control added Howden Group Holdings Limited
25/01/2022 Person with significant control added Hgh Midco 1 Limited
27/09/2021 Person with significant control added Hgh Midco 1 Limited

Documents for HGH MIDCO 2 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HGH MIDCO 2 LIMITED?
According to the official registry, the company number of HGH MIDCO 2 LIMITED is 13644440.
Where is HGH MIDCO 2 LIMITED registered?
The registered office is ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM.
What is the SIC code of HGH MIDCO 2 LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls HGH MIDCO 2 LIMITED?
Hgh Midco 1 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HGH MIDCO 2 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About HGH MIDCO 2 LIMITED (13644440)

HGH MIDCO 2 LIMITED is a private limited company incorporated on 27 September 2021 and registered in the United Kingdom under company number 13644440. 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. , and the person with significant control is Hgh Midco 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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