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HGH Midco 2 Limited

HGH Midco 2 Limited is an active company incorporated on 27 September 2021 with the registered office located in . HGH Midco 2 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13644440
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Cfo • British • Lives in UK • Born in Jun 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1978
Director • Chief Financial Officer • French • Lives in UK • Born in Jan 1972
HGH Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyperion Euro Growth Limited
Mr Mark Skimming Craig, Serge Robert Thieriet, and 2 more are mutual people.
Active
Hig Finance Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Hyperion Development UK Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Hig Finance 2 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Midco 1 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
HGH Midco 3 Limited
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Howden UK Refinance Plc
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Howden UK Refinance 2 Plc
Mr Mark Skimming Craig, Gareth Huw Roberts, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.12B
Increased by £307.64M (+11%)
Total Liabilities
-£1.12B
Increased by £312.19M (+39%)
Net Assets
£2B
Decreased by £4.55M (-0%)
Debt Ratio (%)
36%
Increased by 7.17% (+25%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Mr Gareth Huw Roberts Appointed
1 Year Ago on 8 Aug 2024
Serge Robert Thieriet Resigned
1 Year Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Gareth Huw Roberts Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr Serge Robert Thieriet Appointed
1 Year 4 Months Ago on 18 Apr 2024
William David Bloomer Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Gareth Huw Roberts Appointed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 30 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 7 Oct 2024
Statement of capital on 30 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Serge Robert Thieriet as a director on 8 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Gareth Huw Roberts as a director on 8 August 2024
Submitted on 16 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 7 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 7 Jul 2024
Repayment History
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