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Hig Finance 2 Limited

Hig Finance 2 Limited is an active company incorporated on 29 June 2017 with the registered office located in . Hig Finance 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10842605
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 13 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
1
Controllers (PSC)
1
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Director • Director • Group Chief Operating Officer • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hig Finance Limited
Mr David Philip Howden, Mr Mark Skimming Craig, and 3 more are mutual people.
Active
Hyperion Development UK Limited
Mr David Philip Howden, Mr 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 David Philip Howden, Mr Mark Skimming Craig, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£128.74M
Decreased by £257.83M (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.74B
Increased by £870.77M (+15%)
Total Liabilities
-£6.81B
Increased by £1.09B (+19%)
Net Assets
-£70.39M
Decreased by £218.52M (-148%)
Debt Ratio (%)
101%
Increased by 3.57% (+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
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
Charge Satisfied
10 Months Ago on 24 Dec 2024
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Documents
Confirmation statement made on 30 September 2025 with 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
Resolutions
Submitted on 1 Sep 2025
Statement of capital on 1 September 2025
Submitted on 1 Sep 2025
Statement by Directors
Submitted on 1 Sep 2025
Solvency Statement dated 27/08/25
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Repayment History
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