ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HGH Finance Limited

HGH Finance Limited is an active company incorporated on 27 September 2021 with the registered office located in . HGH Finance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645436
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about HGH Finance Limited
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Kelly Jean Lyles
Director • British,american • Lives in UK • Born in Sep 1963
Thomas Mark Stephen
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1957
Caroline McKim Burkin
Director • American • Lives in UK • Born in Dec 1986
Ralph Christian Friedwagner
Director • German • Lives in Germany • Born in Feb 1972
David Philip Howden
Director • Insurance Broker • British • Lives in UK • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Howden Group Holdings Limited
John Daniel Bernstein, Caroline McKim Burkin, and 11 more are mutual people.
Active
Hig Finance Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Hyperion Development UK Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Hig Finance 2 Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Hyperion Euro Growth Limited
Mark Skimming Craig and David Philip Howden are mutual people.
Active
Caf Nominees Limited
David Peter Shalders is a mutual person.
Active
Bona Homes Limited
James Pierre Michael Parry-Crooke is a mutual person.
Active
Howden Group Services Limited
David Peter Shalders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.98B
Decreased by £352.6M (-15%)
Turnover
£2.86B
Increased by £514.6M (+22%)
Employees
17.62K
Increased by 3.12K (+22%)
Total Assets
£10.77B
Increased by £972.2M (+10%)
Total Liabilities
-£8.96B
Increased by £833.4M (+10%)
Net Assets
£1.82B
Increased by £138.8M (+8%)
Debt Ratio (%)
83%
Increased by 0.26% (0%)
See 10 Year Full Financials
Latest Activity
Jim Charles Hays Details Changed
2 Months Ago on 24 Oct 2025
Jim Charles Hays Appointed
2 Months Ago on 24 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Accounting Period Extended
4 Months Ago on 8 Aug 2025
Group Accounts Submitted
8 Months Ago on 23 Apr 2025
Mr Justin Von Simson Appointed
10 Months Ago on 14 Feb 2025
Andrew Ronald Land Resigned
10 Months Ago on 14 Feb 2025
Charge Satisfied
1 Year Ago on 24 Dec 2024
Mr David Peter Shalders Appointed
1 Year 2 Months Ago on 15 Oct 2024
Mr Andrew Ronald Land Details Changed
3 Years Ago on 25 Jan 2022
Get Alerts
Get Credit Report
Discover HGH Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Jim Charles Hays on 24 October 2025
Submitted on 14 Nov 2025
Appointment of Jim Charles Hays as a director on 24 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 7 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Apr 2025
Appointment of Mr Justin Von Simson as a director on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Andrew Ronald Land as a director on 14 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 136454360002 in full
Submitted on 24 Dec 2024
Appointment of Mr David Peter Shalders as a director on 15 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Andrew Ronald Land on 25 January 2022
Submitted on 25 Oct 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs