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Companies/13646017

Hgh Midco 3 Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 121787466
Show 2 ceased records
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 121729294
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 129286801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
SP
Susan Lee PanuccioCurrent director
Appointed 2026-02-17
+4 others
DS
David Peter ShaldersCurrent director
Appointed 2025-09-12 · 1 yr · Group Chief Operating Officer
+8 others
AM
Andrew MooreCurrent secretary
Appointed 2021-09-27 · 5 yrs
+52 others
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