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Hig Finance Limited

Hig Finance Limited is an active company incorporated on 7 October 2013 with the registered office located in . Hig Finance Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08721671
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
020 73984888
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1967
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Director • Ceo • British • Lives in UK • Born in Dec 1963
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Development UK Limited
Gareth Huw Roberts, Mark Skimming Craig, and 3 more are mutual people.
Active
Hig Finance 2 Limited
Gareth Huw Roberts, Mark Skimming Craig, and 3 more are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
HGH Midco 2 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Howden UK Refinance Plc
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Howden UK Refinance 2 Plc
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Hyperion Euro Growth Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £48K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£67.54M
Decreased by £5.84M (-8%)
Total Liabilities
-£55.03M
Decreased by £7.45M (-12%)
Net Assets
£12.51M
Increased by £1.61M (+15%)
Debt Ratio (%)
81%
Decreased by 3.67% (-4%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Accounting Period Extended
1 Month Ago on 15 Sep 2025
Gareth Huw Roberts Resigned
1 Month Ago on 12 Sep 2025
Mr David Peter Shalders Appointed
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 27 Jun 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Andrew John Moore Appointed
1 Year Ago on 30 Sep 2024
Steven Terence Hunter Griffin Resigned
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Mr David Peter Shalders as a director on 12 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Gareth Huw Roberts as a director on 12 September 2025
Submitted on 15 Sep 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Jun 2025
Satisfaction of charge 087216710009 in full
Submitted on 24 Dec 2024
Satisfaction of charge 087216710010 in full
Submitted on 24 Dec 2024
Repayment History
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