--- title: "HGH FINANCE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3675f7bb-5327-50ea-bff1-55693c32e788 json: https://whiteintel.dev/api/public/dossier/3675f7bb-5327-50ea-bff1-55693c32e788 identifier: oo:GB-COH-13645436 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HGH FINANCE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-13645436` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3675f7bb-5327-50ea-bff1-55693c32e788 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3675f7bb-5327-50ea-bff1-55693c32e788 ## Ownership & control ### Owners / controllers - **HOWDEN GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187 - **HGH MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8fc841c6-8334-53b1-badd-b32349e6ab4b - **Hyperion Insurance Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c - **HGH MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fc841c6-8334-53b1-badd-b32349e6ab4b - **HGH MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fc841c6-8334-53b1-badd-b32349e6ab4b ### Holdings / subsidiaries - **HOWDEN UK REFINANCE 2 PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/31a4a086-1281-563c-8655-e39e68b29d5f - **HGH MIDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979 - **HOWDEN UK REFINANCE 2 PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31a4a086-1281-563c-8655-e39e68b29d5f - **HGH MIDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979 - **HGH MIDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `13645436` - **Status:** active - **Type:** ltd - **Incorporated:** 2021-09-27 - **Registered office:** One, Creechurch Place, London, EC3A 5AF, United Kingdom - **SIC:** 64205 ### Officers - MOORE, Andrew John — secretary · appointed 2021-09-27 - BERNSTEIN, John Daniel — director · British · appointed 2022-01-25 - BOOTH, Clement Burns — director · British · appointed 2022-01-25 - BURKIN, Caroline Mckim — director · American · appointed 2022-01-25 - COLLINS, Andrew Dominic John Bucke — director · British · appointed 2022-01-25 - FRIEDWAGNER, Ralph Christian — director · German · appointed 2022-01-25 - HAYS, James Charles — director · American · appointed 2025-10-24 - HODGSON, David Charles — director · American · appointed 2022-01-25 - HOWDEN, David Philip — director · British · appointed 2022-01-25 - LYLES, Kelly Jean — director · British,American · appointed 2022-01-25 - PANUCCIO, Susan Lee — director · British,Australian · appointed 2026-02-17 - SHALDERS, David Peter — director · British · appointed 2024-10-15 - STEPHEN, Thomas Mark — director · British · appointed 2022-01-25 - VON ALVENSLEBEN, Albrecht Johann Friedrich Georg — director · German · appointed 2026-07-03 - VON SIMSON, Justin — director · German · appointed 2025-02-14 - BLOOMER, William David — director · British · appointed 2021-09-27 · resigned 2022-01-25 - CRAIG, Mark Skimming — director · British · appointed 2021-09-27 · resigned 2026-02-17 - DE VIENNE, Domitille — director · French,British · appointed 2022-01-25 · resigned 2022-05-12 - ENTRECANALES, Luis Munoz-Rojas — director · Spanish · appointed 2022-01-25 · resigned 2024-05-07 - LAND, Andrew Ronald — director · British · appointed 2022-01-25 · resigned 2025-02-14 ### Beneficial owners (Persons with Significant Control) - [Hgh Midco 2 Limited](https://whiteintel.dev/entity/8fc841c6-8334-53b1-badd-b32349e6ab4b) — 75–100% shares · corporate PSC · United Kingdom — since 2022-01-25 - [Howden Group Holdings Limited ](https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-25 - [Hgh Midco 2 Limited](https://whiteintel.dev/entity/8fc841c6-8334-53b1-badd-b32349e6ab4b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13645436 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13645436 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **HGH FINANCE LIMITED** — https://whiteintel.dev/entity/3675f7bb-5327-50ea-bff1-55693c32e788 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HGH FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/3675f7bb-5327-50ea-bff1-55693c32e788 · Structured JSON: https://whiteintel.dev/api/public/dossier/3675f7bb-5327-50ea-bff1-55693c32e788._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._