By when must HGH FINANCE LIMITED's directors verify their identity with Companies House?

Directors of HGH FINANCE LIMITED must verify their identity with Companies House by 2027-03-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of HGH FINANCE LIMITED's directors have verified their identity?

14 of 14 directors with a recorded verification status have verified their identity with Companies House.

active

HGH FINANCE LIMITED

13645436 · Ltd · 5 years old

One, London, EC3A 5AF

SIC 64205

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HGH FINANCE LIMITED (ECCTA)

Directors of HGH FINANCE LIMITED must verify their identity by 2027-03-15.

Directors

14 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERNSTEIN, John Danieldirectorsince 2022-01-25· also at HOWDEN GROUP HOLDINGS LIMITED

BOOTH, Clement Burnsdirectorsince 2022-01-25

BURKIN, Caroline Mckimdirectorsince 2022-01-25· also at GENERAL ATLANTIC (UK) LLP, HOWDEN GROUP HOLDINGS LIMITED

COLLINS, Andrew Dominic John Buckedirectorsince 2022-01-25· also at HOWDEN GROUP HOLDINGS LIMITED, CAMERON BUCKE LIMITED

FRIEDWAGNER, Ralph Christiandirectorsince 2022-01-25· also at HOWDEN GROUP HOLDINGS LIMITED

HAYS, James Charlesdirectorsince 2025-10-24· also at HOWDEN GROUP HOLDINGS LIMITED

HODGSON, David Charlesdirectorsince 2022-01-25· also at HOWDEN GROUP HOLDINGS LIMITED

HOWDEN, David Philipdirectorsince 2022-01-25· also at HOWDEN RISK AND RESILIENCE LIMITED, HIG FINANCE 2 LIMITED, HOWDEN GROUP HOLDINGS LIMITED

LYLES, Kelly Jeandirectorsince 2022-01-25· also at HOWDEN GROUP HOLDINGS LIMITED

PANUCCIO, Susan Leedirectorsince 2026-02-17· also at HOWDEN GROUP HOLDINGS LIMITED, HGH MIDCO 1 LIMITED, HGH MIDCO 2 LIMITED and 1 more

SHALDERS, David Peterdirectorsince 2024-10-15· also at HOWDEN GROUP SERVICES LIMITED, HOWDEN GROUP HOLDINGS LIMITED, LLEWELYN DAVIES ENTERPRISES LIMITED

STEPHEN, Thomas Markdirectorsince 2022-01-25· also at HOWDEN GROUP HOLDINGS LIMITED

VON ALVENSLEBEN, Albrecht Johann Friedrich Georgdirectorsince 2026-07-03· also at WELLING BIDCO LIMITED, WELLING TOPCO LIMITED, HOWDEN GROUP HOLDINGS LIMITED and 2 more

VON SIMSON, Justindirectorsince 2025-02-14· also at HOWDEN GROUP HOLDINGS LIMITED

Company secretary

MOORE, Andrew Johnsecretarysince 2021-09-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

31 ADDISON GARDENS LIMITEDactivevia HOWDEN, David Philip (former)

A-PLAN GROUP LTDactivevia LAND, Andrew Ronald (former)

APOLLO GROUP HOLDINGS LIMITEDactivevia BLOOMER, William David (former)

BONA HOMES LIMITEDactivevia PARRY-CROOKE, James Pierre Michael

BRIDGE SPECIALTY INTERNATIONAL LIMITEDactivevia HOWDEN, David Philip (former)

and 61 more active

Dissolved

AFA INVESTMENTS LIMITEDdissolvedvia COLLINS, Andrew Dominic John Bucke

BOWOOD HOLDINGS LIMITEDdissolvedvia COLLINS, Andrew Dominic John Bucke (former)

BOWOOD INSURANCE BROKERS LIMITEDdissolvedvia COLLINS, Andrew Dominic John Bucke (former)

BOWOOD PARTNERS LIMITEDdissolvedvia COLLINS, Andrew Dominic John Bucke (former)

CLICK FOR COVER LIMITEDdissolvedvia HOWDEN, David Philip (former)

and 66 more dissolved

Other status

IP VALUE MANAGEMENT, INC.converted closedvia HODGSON, David Charles

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Hgh Midco 2 Limited

Corporate entity

Companies House 13644440

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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