Hgh Finance Limited
Hgh Finance Limited
#13645436 • Active
Founded: 27/09/2021
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (13 months)
Cash in Bank £2,330.7m
↑ 257%
Turnover £2,350.2m
↑ 51%
EBITDA £347.3m
↑ 2%
Total Liabilities £3,124.4m
↑ 30%
Employees 14,496
↑ 35%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Justin Von Simson | Director | 14/02/2025 | German | 50 years |
| David Peter Shalders | Group Chief Operating Officer | 15/10/2024 | British | 58 years |
| James Pierre Michael Parry-crooke | Investment Manager | 12/05/2022 | British | 34 years |
| David Philip Howden | Insurance Broker | 25/01/2022 | British | 61 years |
| David Charles Hodgson | Private Equity Investor | 25/01/2022 | American | 68 years |
| Clement Burns Booth | Director Of Companies | 25/01/2022 | British | 70 years |
| Kelly Jean Lyles | Director | 25/01/2022 | British,american | 61 years |
| Ralph Christian Friedwagner | Company Director | 25/01/2022 | German | 53 years |
| Caroline Mckim Burkin | Director | 25/01/2022 | American | 38 years |
| Thomas Mark Stephen | Non-executive Director | 25/01/2022 | British | 67 years |
| John Daniel Bernstein | Director | 25/01/2022 | British | 63 years |
| Andrew Dominic John Bucke Collins | Insurance Broker | 25/01/2022 | British | 68 years |
| Mark Skimming Craig | Finance | 27/09/2021 | British | 52 years |
Role:
Director
Appointed:
14/02/2025
Nationality:
German
Age:
50 years
Role:
Group Chief Operating Officer
Appointed:
15/10/2024
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
12/05/2022
Nationality:
British
Age:
34 years
Role:
Insurance Broker
Appointed:
25/01/2022
Nationality:
British
Age:
61 years
Role:
Private Equity Investor
Appointed:
25/01/2022
Nationality:
American
Age:
68 years
Role:
Director Of Companies
Appointed:
25/01/2022
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
25/01/2022
Nationality:
British,american
Age:
61 years
Role:
Company Director
Appointed:
25/01/2022
Nationality:
German
Age:
53 years
Role:
Director
Appointed:
25/01/2022
Nationality:
American
Age:
38 years
Role:
Non-executive Director
Appointed:
25/01/2022
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
25/01/2022
Nationality:
British
Age:
63 years
Role:
Insurance Broker
Appointed:
25/01/2022
Nationality:
British
Age:
68 years
Role:
Finance
Appointed:
27/09/2021
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hgh Midco 2 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 25/01/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/01/2022
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Morgan Stanley Senior Funding, Inc. Outstanding
Created 15/02/2024#136454360003 Negative Pledge
Morgan Stanley Senior Funding, Inc. Outstanding
Created 15/02/2024#136454360004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Accounts | Accounts With Accounts Type Group | View (165 pages) |
| 27/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 28/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |