HGH Midco 1 Limited
- Company number
- 13642978
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Sep 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Mark Skimming | Director | 24 Sep 2021 | 17 Feb 2026 |
| PANUCCIO, Susan Lee | Director | 17 Feb 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 |
24 Sep 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
HGH Midco 1 Limited → Howden Group Holdings Limited
Controls
- HGH Midco 2 Limited (13644440)
Directors’ other companies
- PANUCCIO, Susan Lee - Director at HGH Midco 3 Limited
- PANUCCIO, Susan Lee - Director at HGH Midco 2 Limited
- PANUCCIO, Susan Lee - Director at HGH Finance Limited
- PANUCCIO, Susan Lee - Director at Howden Group Holdings Limited
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