Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
HGH Midco 2 Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British,Australian
Born June 1972 (54)
Director · Appointed 12 September 2025
British
Born February 1967 (59)
Moore, Andrew John
Secretary · Appointed 27 September 2021
Officer history (5 former)
17 February 2026
17 February 2026
12 September 2025
12 September 2025
8 August 2024
8 August 2024
18 April 2024
18 April 2024
14 March 2024
18 January 2024
27 September 2021
27 September 2021
27 September 2021
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. 13642978
Former controllers (2)
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares
25 January 2022
Ceased HGH Midco 1 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
HGH Midco 1 Limited Owns 75–100% of shares
HGH Midco 2 Limited This company Owns 75–100% of shares
HGH Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Replacement filing for the appointment of a director |
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