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HGH Midco 3 Limited
Adresa
One
Creechurch Place
London
EC3A 5AF
VAT ID (DIČ) no VAT ID available
Company No. 13646017 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hgh Finance Limited Status: Active Notified: 25/01/2022 Companies House Number: 13645436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hgh Finance Limited Status: Ceased Notified: 27/09/2021 Ceased: 25/01/2022 Companies House Number: 13645436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Craig, Mark Skimming London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 06/1972 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary
    Bloomer, William David London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Griffin, Steven Terence Hunter London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 30/09/2024 Role: Secretary
    Roberts, Gareth Huw London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 18/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Dual International Limited Status: Active Notified: 25/01/2022 Companies House Number: 03540129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HGH ESG Holdings Limited Status: Active Notified: 18/10/2022 Companies House Number: 14426633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HIG Finance 2 Limited Status: Active Notified: 25/01/2022 Companies House Number: 10842605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Apollo Limited Status: Active Notified: 25/01/2022 Companies House Number: 11350938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Capital Management Limited Status: Active Notified: 25/01/2022 Companies House Number: 13065631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Markets Limited Status: Active Notified: 18/08/2023 Companies House Number: 15081617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Group Services Limited Status: Active Notified: 25/01/2022 Companies House Number: 02937399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Name Holdco Limited Status: Active Notified: 03/11/2023 Companies House Number: 15259498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden Reinsurance Brokers Holdings Limited Status: Active Notified: 26/02/2024 Companies House Number: 13503288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Howden UK Refinance PLC Status: Active Notified: 04/12/2023 Companies House Number: 15326824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •