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All Information about:

                        
Name

HGH Midco 2 Limited

Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 13644440 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hgh Midco 1 Limited Status: Active Notified: 25/01/2022 Companies House Number: 13642978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hgh Midco 1 Limited Status: Ceased Notified: 27/09/2021 Ceased: 25/01/2022 Companies House Number: 13642978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Howden Group Holdings Limited Status: Ceased Notified: 25/01/2022 Ceased: 25/01/2022 Companies House Number: 02937398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Craig, Mark Skimming London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 06/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Andrew John London, United Kingdom Status: Active Notified: 27/09/2021 Role: Secretary
    Thieriet, Serge Robert London, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French
    Bloomer, William David London, United Kingdom Status: Ceased Notified: 27/09/2021 Ceased: 14/03/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Gareth Huw London, United Kingdom Status: Ceased Notified: 18/01/2024 Ceased: 18/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB HGH Finance Limited Status: Ceased Notified: 27/09/2021 Ceased: 25/01/2022 Companies House Number: 13645436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors