Filing status
- Accounts due
- 29 April 2027
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
HGH Midco 5 Limited
- Incorporated
- 29 July 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
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 July 2025
Director · Appointed 29 July 2025
British
Born February 1967 (59)
Officer history (2 former)
21 July 2026
21 July 2026
21 July 2026
17 February 2026
17 February 2026
29 July 2025
Appointed Moore, Andrew John as Secretary
29 July 2025
29 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16609650
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Appointment of a director | |||
| 24 July 2026 | Appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Resolutions | |||
| 29 May 2026 | Statement of capital following an allotment of shares |
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