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 3 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
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
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
30 September 2024
Resigned Griffin, Steven Terence Hunter as Secretary
8 August 2024
18 April 2024
14 March 2024
18 January 2024
Appointed Griffin, Steven Terence Hunter as Secretary
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. 13645436
Holdings 13
Companies where HGH Midco 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 | Accounts filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Replacement filing for the appointment of a director | 3 |
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