HGH Finance Limited
- Company number
- 13645436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 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 | 27 Sep 2021 | 17 Feb 2026 |
| PARRY-CROOKE, James Pierre Michael | Director | 12 May 2022 | 3 Jul 2026 |
| VON ALVENSLEBEN, Albrecht Johann Friedrich Georg | Director | 3 Jul 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 |
25 Jan 2022 | 25 Jan 2022 |
| Hgh Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2021 | 25 Jan 2022 |
| Hgh Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
Connections
Owned by
HGH Finance Limited → HGH Midco 2 Limited → HGH Midco 1 Limited → Howden Group Holdings Limited
Controls
- HGH Midco 3 Limited (13646017)
- Howden UK Refinance 2 PLC (15326844)
Directors’ other companies
- PANUCCIO, Susan Lee - Director at HGH Midco 3 Limited
- PANUCCIO, Susan Lee - Director at HGH Midco 1 Limited
- PANUCCIO, Susan Lee - Director at HGH Midco 2 Limited
- PANUCCIO, Susan Lee - Director at Howden Group Holdings Limited
- VON ALVENSLEBEN, Albrecht Johann Friedrich Georg - Director at Qima Partners Group Limited
- VON ALVENSLEBEN, Albrecht Johann Friedrich Georg - Director at Howden Group Holdings Limited
- VON ALVENSLEBEN, Albrecht Johann Friedrich Georg - Director at Falcon Newco Limited
- VON ALVENSLEBEN, Albrecht Johann Friedrich Georg - Director at Welling Bidco Limited
- VON ALVENSLEBEN, Albrecht Johann Friedrich Georg - Director at Welling Topco Limited
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