HGH MIDCO 2 LIMITED
Registration details
Company overview
HGH MIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13644440, 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 MIDCO 2 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 13 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for HGH MIDCO 2 LIMITED are current appointments, filed with Companies House. Mark Craig (appointed 2021-09-27), David Shalders (appointed 2025-09-12) and SUSAN LEE PANUCCIO (appointed 2026-02-17) all serve as Director; Andrew Moore (appointed 2021-09-27) serves as Company Secretary. The remaining 1 record shown (Serge Thieriet) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HGH MIDCO 2 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.
Group Structure
HOWDEN GROUP HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
HGH MIDCO 2 LIMITED sits 2 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HGH MIDCO 2 LIMITED is HGH MIDCO 1 LIMITED, holding 100% as filed in HGH MIDCO 2 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.
Those 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns HGH MIDCO 2 LIMITED?
One shareholder is currently on record for HGH MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HGH MIDCO 1 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 MIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HGH MIDCO 2 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 MIDCO 2 LIMITED have on record?
1 shareholder is shown on record for HGH MIDCO 2 LIMITED.
What is HGH MIDCO 2 LIMITED's company registration number?
HGH MIDCO 2 LIMITED's registration number is 13644440, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HGH MIDCO 2 LIMITED still an active company?
HGH MIDCO 2 LIMITED's status on Companies House is listed as active.
When was HGH MIDCO 2 LIMITED incorporated?
HGH MIDCO 2 LIMITED was incorporated on 27 September 2021, according to Companies House.
What is HGH MIDCO 2 LIMITED's registered address?
The registered address on file for HGH MIDCO 2 LIMITED is London, United Kingdom.
What legal structure is HGH MIDCO 2 LIMITED registered as?
HGH MIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HGH MIDCO 2 LIMITED?
Four of the 5 officer records shown for HGH MIDCO 2 LIMITED are current appointments, filed with Companies House. Mark Craig (appointed 2021-09-27), David Shalders (appointed 2025-09-12) and SUSAN LEE PANUCCIO (appointed 2026-02-17) all serve as Director; Andrew Moore (appointed 2021-09-27) serves as Company Secretary. The remaining 1 record shown (Serge Thieriet) is a former appointment that has since been resigned. Management authority at HGH MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HGH MIDCO 2 LIMITED have a parent company or subsidiaries?
HGH MIDCO 2 LIMITED sits 2 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 MIDCO 2 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 MIDCO 2 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 MIDCO 2 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 MIDCO 2 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 13 October 2026.