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 Finance Limited
- Incorporated
- 27 September 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 15 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
German
Born April 1978 (48)
Director · Appointed 17 February 2026
British,Australian
Born June 1972 (54)
American
Born September 1957 (69)
German
Born September 1974 (52)
Director · Appointed 15 October 2024
British
Born February 1967 (59)
British
Born November 1961
Booth, Clement Burns
Director · Appointed 25 January 2022
British
Born July 1954 (72)
Director · Appointed 25 January 2022
American
Born December 1986 (39)
Director · Appointed 25 January 2022
British
Born December 1956 (69)
Director · Appointed 25 January 2022
Also at Howden Group Holdings Limited · more companies
German
Born February 1972 (54)
Director · Appointed 25 January 2022
Also at Howden Group Holdings Limited · more companies
American
Born November 1956
Director · Appointed 25 January 2022
British
Born December 1963 (62)
British,American
Born September 1963 (63)
British
Born June 1957 (69)
Moore, Andrew John
Secretary · Appointed 27 September 2021
Officer history (6 former)
3 July 2026
3 July 2026
17 February 2026
17 February 2026
24 October 2025
14 February 2025
14 February 2025
15 October 2024
7 May 2024
Resigned Entrecanales, Luis Munoz-Rojas as Director
12 May 2022
12 May 2022
25 January 2022
Appointed Booth, Clement Burns as Director
25 January 2022
25 January 2022
25 January 2022
25 January 2022
25 January 2022
25 January 2022
25 January 2022
25 January 2022
Appointed Entrecanales, Luis Munoz-Rojas as Director
25 January 2022
25 January 2022
25 January 2022
25 January 2022
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. 13644440
Holdings 2
Companies where HGH Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 January 2022
Ceased Howden Group Holdings Limited — Owns 75–100% of shares
25 January 2022
Ceased HGH Midco 2 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 Owns 75–100% of shares
HGH Finance Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →