HIG FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1BD

Company number 08721671
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 16 EASTCHEAP, LONDON, EC3M 1BD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Oliver Roebling Panton Corbett as a director on 17 March 2016. The most likely internet sites of HIG FINANCE LIMITED are www.higfinance.co.uk, and www.hig-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hig Finance Limited is a Private Limited Company. The company registration number is 08721671. Hig Finance Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Hig Finance Limited is 16 Eastcheap London Ec3m 1bd. . MOORE, Andrew John is a Secretary of the company. BLOOMER, William David is a Director of the company. CORBETT, Oliver Roebling Panton is a Director of the company. HOWDEN, David Philip is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Director FADY, Eric Rene Marcel has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Director
BLOOMER, William David
Appointed Date: 17 March 2016
55 years old
Director
CORBETT, Oliver Roebling Panton
Appointed Date: 17 March 2016
60 years old
Director
HOWDEN, David Philip
Appointed Date: 07 October 2013
61 years old

Resigned Directors

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 07 October 2013
Director
FADY, Eric Rene Marcel
Resigned: 31 July 2015
Appointed Date: 07 October 2013
67 years old

Persons With Significant Control

Hyperion Insurance Group Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

HIG FINANCE LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 May 2016
Full accounts made up to 30 September 2015
06 Apr 2016
Appointment of Mr Oliver Roebling Panton Corbett as a director on 17 March 2016
06 Apr 2016
Appointment of Mr William David Bloomer as a director on 17 March 2016
09 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 15 more events
04 Nov 2013
Registration of charge 087216710003, created on 17 October 2013
04 Nov 2013
Registration of charge 087216710001, created on 17 October 2013
04 Nov 2013
Registration of charge 087216710002, created on 17 October 2013
07 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
07 Oct 2013
Incorporation

HIG FINANCE LIMITED Charges

29 April 2015
Charge code 0872 1671 0008
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
29 April 2015
Charge code 0872 1671 0007
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
29 April 2015
Charge code 0872 1671 0006
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
29 April 2015
Charge code 0872 1671 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
29 April 2015
Charge code 0872 1671 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0872 1671 0003
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0872 1671 0002
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0872 1671 0001
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…

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