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Companies House/London/Company profile

HGH MIDCO 2 LIMITED

Active
13644440·incorporated 2021-09-27

HGH MIDCO 2 LIMITED is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13644440; OpenRegistry canonical ID GB-13644440-hgh-midco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-27
Registered Address
ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

HGH MIDCO 2 LIMITED has 1 person with significant control on file:

  • Hgh Midco 1 Limited (England And Wales reg. 13642978). Notified 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hgh Midco 1 Limited (United Kingdom reg. 13642978). Notified 2021-09-27. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Howden Group Holdings Limited (England reg. 2937398). Notified 2022-01-25. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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