Hgh Midco 3 Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHgh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · No cessation recorded
Source record 114182363Show 2 ceased records
Howden Group Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · Ceased 2022-01-25
Source record 114124191Hgh Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-27 · Ceased 2022-01-25
Source record 106690270People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalDS+8 others
David Peter ShaldersCurrent director
Appointed 2025-09-12 · 1 yr · Group Chief Operating Officer
Show 5 historical appointments
GR
Gareth Huw RobertsResigned director
Resigned 2024-08-08 · 1 yr · Finance Director
SG
Steven GriffinResigned secretary
Resigned 2024-01-18
WB
William BloomerResigned director
Resigned 2021-09-27 · 2 yrs · Solicitor
MC
Mark Skimming CraigResigned director
Resigned 2021-09-27 · 4 yrs · Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active