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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 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance • British • Lives in UK • Born in Jun 1972
Director • German • Lives in Germany • Born in Feb 1972
Director • British • Lives in UK • Born in Dec 1956
Director • Investment Executive • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Group Holdings Limited
David Peter Shalders, Justin Von Simson, and 13 more are mutual people.
Active
Hig Finance Limited
Mark Skimming Craig, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
Hyperion Development UK Limited
Mark Skimming Craig, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
Hig Finance 2 Limited
Mark Skimming Craig, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
Hyperion Euro Growth Limited
Mark Skimming Craig, Mr Mark Skimming Craig, and 1 more are mutual people.
Active
Howden Group Capital Management Limited
Mark Skimming Craig and Mr Mark Skimming Craig are mutual people.
Active
HGH Midco 1 Limited
Mark Skimming Craig and Mr Mark Skimming Craig are mutual people.
Active
HGH Midco 2 Limited
Mark Skimming Craig and Mr Mark Skimming Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Jim Charles Hays Details Changed
26 Days Ago on 24 Oct 2025
Jim Charles Hays Appointed
26 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Accounting Period Extended
3 Months Ago on 8 Aug 2025
Group Accounts Submitted
7 Months Ago on 23 Apr 2025
Mr Justin Von Simson Appointed
9 Months Ago on 14 Feb 2025
Andrew Ronald Land Resigned
9 Months Ago on 14 Feb 2025
Charge Satisfied
11 Months Ago on 24 Dec 2024
Mr David Peter Shalders Appointed
1 Year 1 Month Ago on 15 Oct 2024
Mr Andrew Ronald Land Details Changed
3 Years Ago on 25 Jan 2022
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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
Repayment History
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