HIG Finance 2 Limited
- Company number
- 10842605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark Skimming | Director | 17 Oct 2018 | 17 Feb 2026 |
| PANUCCIO, Susan Lee | Director | 17 Feb 2026 | 21 Jul 2026 |
| SHALDERS, David Peter | Director | 12 Sep 2025 | 21 Jul 2026 |
| WONG, Chung Kin Kenny | Director | 21 Jul 2026 | |
| CRAIG, Mark Skimming | Director | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Howden Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | 25 Jan 2022 |
| Hgh Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 |
Accounts
Connections
Owned by
HIG Finance 2 Limited → HGH Midco 3 Limited → HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited → Howden Group Holdings Limited
Controls
- HIG Finance Limited (08721671)
- Hyperion Development UK Limited (09348999)
Directors’ other companies
- CRAIG, Mark Skimming - Director at Howden Group Capital Management Limited
- CRAIG, Mark Skimming - Director at Howden UK Refinance PLC
- CRAIG, Mark Skimming - Director at Howden UK Refinance 2 PLC
- CRAIG, Mark Skimming - Director at HGH Midco 4 Limited
- CRAIG, Mark Skimming - Director at HGH Midco 5 Limited
- CRAIG, Mark Skimming - Director at HIG Finance Limited
- CRAIG, Mark Skimming - Director at Hyperion Development UK Limited
- CRAIG, Mark Skimming - Director at Howden Apollo Limited
- CRAIG, Mark Skimming - Director at Hyperion Development Jersey Limited
- WONG, Chung Kin Kenny - Director at Howden UK Refinance PLC
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