HGH FINANCE LIMITED

Company summary

Company number: 13645436
Status: ACTIVE
Incorporated / age: 27 September 20215 years
Registered office: One, Creechurch Place, London, EC3A 5AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 15
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Creechurch Place, London, EC3A 5AF, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Andrew John ACTIVE	Secretary	27 Sep 2021				One, Creechurch Place, London, EC3A 5AF, United Kingdom
BERNSTEIN, John Daniel ACTIVE	Director	25 Jan 2022		United Kingdom	November 1961	23, Savile Row, London, W1S 2ET, United Kingdom
BOOTH, Clement Burns ACTIVE	Director	25 Jan 2022		United Kingdom	July 1954	One, Creechurch Place, London, EC3A 5AF, United Kingdom
BURKIN, Caroline Mckim ACTIVE	Director	25 Jan 2022		United Kingdom	December 1986	23, Savile Row, London, W1S 2ET, England
COLLINS, Andrew Dominic John Bucke ACTIVE	Director	25 Jan 2022		United Kingdom	December 1956	One, Creechurch Place, London, EC3A 5AF, United Kingdom
FRIEDWAGNER, Ralph Christian ACTIVE	Director	25 Jan 2022		Germany	February 1972	One, Creechurch Place, London, EC3A 5AF, United Kingdom
HAYS, James Charles ACTIVE	Director	24 Oct 2025		United States	September 1957	One Creechurch Place, London, EC3A 5AF, United Kingdom
HODGSON, David Charles ACTIVE	Director	25 Jan 2022		United States	November 1956	55, East 52nd Street, 32nd Floor, New York, New York, NY 10055, United States
HOWDEN, David Philip ACTIVE	Director	25 Jan 2022		United Kingdom	December 1963	One, Creechurch Place, London, EC3A 5AF, United Kingdom
LYLES, Kelly Jean ACTIVE	Director	25 Jan 2022		United Kingdom	September 1963	One Creechurch Place, London, EC3A 5AF, United Kingdom
PANUCCIO, Susan Lee ACTIVE	Director	17 Feb 2026		United States	June 1972	One Creechurch Place, London, EC3A 5AF, United Kingdom
SHALDERS, David Peter ACTIVE	Director	15 Oct 2024		United Kingdom	February 1967	One, Creechurch Place, London, EC3A 5AF, United Kingdom
STEPHEN, Thomas Mark ACTIVE	Director	25 Jan 2022		United Kingdom	June 1957	One, Creechurch Place, London, EC3A 5AF, United Kingdom
VON ALVENSLEBEN, Albrecht Johann Friedrich Georg ACTIVE	Director	03 Jul 2026		England	April 1978	One, Creechurch Place, London, EC3A 5AF, United Kingdom
VON SIMSON, Justin ACTIVE	Director	14 Feb 2025		Germany	September 1974	One, Creechurch Place, London, EC3A 5AF, United Kingdom
BLOOMER, William David RESIGNED	Director	27 Sep 2021	25 Jan 2022	United Kingdom	December 1969	One, Creechurch Place, London, EC3A 5AF, United Kingdom
CRAIG, Mark Skimming RESIGNED	Director	27 Sep 2021	17 Feb 2026	United Kingdom	June 1972	One, Creechurch Place, London, EC3A 5AF, United Kingdom
DE VIENNE, Domitille RESIGNED	Director	25 Jan 2022	12 May 2022	United Kingdom	December 1985	11, Charles Ii Street, St James, London, SW1Y 4QU, United Kingdom
ENTRECANALES, Luis Munoz-Rojas RESIGNED	Director	25 Jan 2022	07 May 2024	Spain	June 1964	One Creechurch Place, London, EC3A 5AF, United Kingdom
LAND, Andrew Ronald RESIGNED	Director	25 Jan 2022	14 Feb 2025	United Kingdom	May 1972	2, More, London Riverside, London, SE1 2AP, United Kingdom
PARRY-CROOKE, James Pierre Michael RESIGNED	Director	12 May 2022	03 Jul 2026	United Kingdom	February 1991	11, Charles Ii Street, London, SW1Y 4QU, United Kingdom

MOORE, Andrew John ACTIVE
Role: Secretary
Appointed on: 27 Sep 2021
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

BERNSTEIN, John Daniel ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 23, Savile Row, London, W1S 2ET, United Kingdom

BOOTH, Clement Burns ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1954
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

BURKIN, Caroline Mckim ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 23, Savile Row, London, W1S 2ET, England

COLLINS, Andrew Dominic John Bucke ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1956
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

FRIEDWAGNER, Ralph Christian ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Germany
Date of birth: February 1972
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

HAYS, James Charles ACTIVE
Role: Director
Appointed on: 24 Oct 2025
Country of Residence: United States
Date of birth: September 1957
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

HODGSON, David Charles ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United States
Date of birth: November 1956
Address: 55, East 52nd Street, 32nd Floor, New York, New York, NY 10055, United States

HOWDEN, David Philip ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

LYLES, Kelly Jean ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

PANUCCIO, Susan Lee ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United States
Date of birth: June 1972
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

SHALDERS, David Peter ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

STEPHEN, Thomas Mark ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1957
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

VON ALVENSLEBEN, Albrecht Johann Friedrich Georg ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: April 1978
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

VON SIMSON, Justin ACTIVE
Role: Director
Appointed on: 14 Feb 2025
Country of Residence: Germany
Date of birth: September 1974
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

BLOOMER, William David RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1969
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

CRAIG, Mark Skimming RESIGNED
Role: Director
Appointed on: 27 Sep 2021
Resigned on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1972
Address: One, Creechurch Place, London, EC3A 5AF, United Kingdom

DE VIENNE, Domitille RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: December 1985
Address: 11, Charles Ii Street, St James, London, SW1Y 4QU, United Kingdom

ENTRECANALES, Luis Munoz-Rojas RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 07 May 2024
Country of Residence: Spain
Date of birth: June 1964
Address: One Creechurch Place, London, EC3A 5AF, United Kingdom

LAND, Andrew Ronald RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, More, London Riverside, London, SE1 2AP, United Kingdom

PARRY-CROOKE, James Pierre Michael RESIGNED
Role: Director
Appointed on: 12 May 2022
Resigned on: 03 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 11, Charles Ii Street, London, SW1Y 4QU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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