HGH MIDCO 2 LIMITED (13644440)
active Incorporated 27 September 2021
- Company number
- 13644440
- Status
- Active
- Incorporated
- 27 September 2021
- Type
- Ltd
- Registered office
- One, Creechurch Place, London, EC3A 5AF, United Kingdom
- SIC codes
- 64205
Accounts
- Next accounts due
- 30 September 2026
- Last accounts made up to
- 30 September 2024
- Next confirmation statement
- 15 March 2027
- Last confirmation statement
- 1 March 2026
Officers (8)
- MOORE, Andrew John Secretary Appointed 27 September 2021
- PANUCCIO, Susan Lee Director Appointed 17 February 2026
- SHALDERS, David Peter Director Appointed 12 September 2025
- BLOOMER, William David Director Appointed 27 September 2021 · Resigned 14 March 2024
- CRAIG, Mark Skimming Director Appointed 27 September 2021 · Resigned 17 February 2026
- ROBERTS, Gareth Huw Director Appointed 8 August 2024 · Resigned 12 September 2025
- ROBERTS, Gareth Huw Director Appointed 18 January 2024 · Resigned 18 April 2024
- THIERIET, Serge Robert Director Appointed 18 April 2024 · Resigned 8 August 2024
Recent filings
| Date | Description | Category |
|---|---|---|
| 10 March 2026 | confirmation statement with no updates | Confirmation Statement |
| 2 March 2026 | appoint person director company with name date | Officers |
| 2 March 2026 | termination director company with name termination date | Officers |
| 5 December 2025 | change account reference date company current extended | Accounts |
| 7 October 2025 | confirmation statement with no updates | Confirmation Statement |
| 15 September 2025 | termination director company with name termination date | Officers |
| 15 September 2025 | appoint person director company with name date | Officers |
| 30 June 2025 | Accounts: with accounts type audit exemption subsiduary | Accounts |
| 30 June 2025 | legacy | Accounts |
| 30 June 2025 | legacy | Other |
FAQs
Is HGH MIDCO 2 LIMITED still active?
Yes — HGH MIDCO 2 LIMITED (company number 13644440) is currently listed as active on Companies House. It was incorporated on 27 September 2021.
Who are the directors of HGH MIDCO 2 LIMITED?
Current officers of HGH MIDCO 2 LIMITED: MOORE, Andrew John (Secretary); PANUCCIO, Susan Lee (Director); SHALDERS, David Peter (Director).
When are HGH MIDCO 2 LIMITED's accounts due?
HGH MIDCO 2 LIMITED's next accounts are due by 30 September 2026. Last accounts were made up to 30 September 2024.
What is HGH MIDCO 2 LIMITED's registered office?
HGH MIDCO 2 LIMITED's registered office address is One, Creechurch Place, London, EC3A 5AF, United Kingdom.