Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Hig Finance 2 Limited
- Incorporated
- 29 June 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born June 1972 (54)
Director · Appointed 21 July 2026
British
Born April 1984 (42)
Moore, Andrew John
Secretary · Appointed 29 June 2017
Director · Appointed 29 June 2017
British
Born December 1963 (62)
Officer history (7 former)
21 July 2026
21 July 2026
21 July 2026
21 July 2026
17 February 2026
17 February 2026
12 September 2025
12 September 2025
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
14 March 2024
18 January 2024
18 January 2021
Appointed Griffin, Steven Terence Hunter as Secretary
14 December 2018
17 October 2018
29 June 2017
29 June 2017
29 June 2017
29 June 2017
Appointed Moore, Andrew John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13646017
Holdings 2
Companies where Hig Finance 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Replacement filing for the appointment of a director |
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