HGH FINANCE LIMITED
HGH FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13645436, and its current status with Companies House is active. The company was incorporated on 27 September 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HGH FINANCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of HGH FINANCE LIMITED
One shareholder is currently on record for HGH FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGH MIDCO 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HGH MIDCO 2 LIMITED | 100% | Companies House |
Officers
5
Directors and officers of HGH FINANCE LIMITED
The Director of HGH FINANCE LIMITED currently on record is Mark Craig; five officers are currently on record for HGH FINANCE LIMITED, filed with Companies House. Management authority at HGH FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of HGH FINANCE LIMITED
HGH FINANCE LIMITED sits 3 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HGH FINANCE LIMITED is HGH MIDCO 2 LIMITED, holding 100% as filed in HGH FINANCE LIMITED's own shareholder record with Companies House. HOWDEN GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- HOWDEN UK REFINANCE 2 PLC (United Kingdom)
- HGH MIDCO 3 LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
HOWDEN GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HGH FINANCE LIMITED?
One shareholder is currently on record for HGH FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGH MIDCO 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HGH FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HGH FINANCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HGH FINANCE LIMITED have on record?
1 shareholder is shown on record for HGH FINANCE LIMITED.
What is HGH FINANCE LIMITED's company registration number?
HGH FINANCE LIMITED's registration number is 13645436, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HGH FINANCE LIMITED still an active company?
HGH FINANCE LIMITED's status on Companies House is listed as active.
When was HGH FINANCE LIMITED incorporated?
HGH FINANCE LIMITED was incorporated on 27 September 2021, according to Companies House.
What is HGH FINANCE LIMITED's registered address?
The registered address on file for HGH FINANCE LIMITED is London, United Kingdom.
What legal structure is HGH FINANCE LIMITED registered as?
HGH FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HGH FINANCE LIMITED?
The Director of HGH FINANCE LIMITED currently on record is Mark Craig; five officers are currently on record for HGH FINANCE LIMITED, filed with Companies House. Management authority at HGH FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HGH FINANCE LIMITED have a parent company or subsidiaries?
HGH FINANCE LIMITED sits 3 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HGH FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HGH FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HGH FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HGH FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.