EUROREGISTRY
GB · Company with significant control
Hgh Midco 3 Limited
Hgh Midco 3 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Hgh Midco 3 Limited
- Type
- Corporate entity
- Registration number
- 13646017
- Registered in
- United Kingdom
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 25 January 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hgh Midco 3 Limited's companies
- Hgh Midco 3 Limited holds 75% or more of the shares in 11 of the 13 companies listed below.
- Main lines of business: activities of financial services holding companies (6), non-life insurance (2) and activities of head offices (1).
- Registered offices in London (13).
- The companies were incorporated between 1994 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hgh Midco 3 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HGH MIDCO 4 LIMITED 16609650 · Private Limited Company | Active | 28 July 2025 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 July 2025 |
| HOWDEN VENTURES LIMITED 16213025 · Private Limited Company | Active | 28 January 2025 | London | Activities of venture and development capital companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 January 2025 |
| HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED 13503288 · Private Limited Company | Active | 9 July 2021 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2024 |
| HOWDEN UK REFINANCE PLC 15326824 · Public Limited Company | Active | 4 December 2023 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 December 2023 |
| HOWDEN GROUP MARKETS LIMITED 15081617 · Private Limited Company | Active | 18 August 2023 | London | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 August 2023 |
| HOWDEN RISK AND RESILIENCE LIMITED 14426633 · Private Limited Company | Active | 18 October 2022 | London | Other information technology service activities; Other activities auxiliary to insurance and pension funding; Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 October 2022 |
| DUAL INTERNATIONAL LIMITED 03540129 · Private Limited Company | Active | 3 April 1998 | London | Non-life insurance | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
| HIG FINANCE 2 LIMITED 10842605 · Private Limited Company | Active | 29 June 2017 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
| HIG FINANCE LIMITED 08721671 · Private Limited Company | Active | 7 October 2013 | London | Activities of financial services holding companies | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
| HOWDEN APOLLO LIMITED 11350938 · Private Limited Company | Active | 9 May 2018 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
| HOWDEN BROKING GROUP LIMITED 06249799 · Private Limited Company | Active | 16 May 2007 | London | Non-life insurance; Activities of head offices | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
| HOWDEN GROUP CAPITAL MANAGEMENT LIMITED 13065631 · Private Limited Company | Active | 6 December 2020 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
| HOWDEN GROUP SERVICES LIMITED 02937399 · Private Limited Company | Active | 9 June 1994 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 |
History
Earlier significant control
Companies where Hgh Midco 3 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HMGL LIMITED 10687298 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2022 | 1 September 2022 |
Connections
Others with significant control of these companies
- Hig Finance 2 LimitedHIG FINANCE LIMITED
- Hyperion Development Uk LimitedHOWDEN BROKING GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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