HGH MIDCO 1 LIMITED
13642978 · Active · Ltd · 4 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HGH MIDCO 1 LIMITED
13642978Active· Ltd· England Wales· 2021-09-24Incorporated 2021-09-24Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- PANUCCIO, Susan Lee· DirectorAppointed 2026-02-17
- CRAIG, Mark Skimming· DirectorResigned 2026-02-17
- SHALDERS, David Peter· DirectorAppointed 2025-09-12
- ROBERTS, Gareth Huw· DirectorResigned 2025-09-12
MOORE, Andrew John
Secretary
- Appointed
- 2021-09-24
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PANUCCIO, Susan Lee
Director
- Appointed
- 2026-02-17
- Nationality
- British,Australian
- Residence
- United States
- Born
- 06/1972
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SHALDERS, David Peter
Director
- Appointed
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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BLOOMER, William David
Director
- Appointed
- 2021-09-24
- Resigned
- 2024-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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CRAIG, Mark Skimming
Director
- Appointed
- 2021-09-24
- Resigned
- 2026-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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ROBERTS, Gareth Huw
Director
- Appointed
- 2024-08-08
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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ROBERTS, Gareth Huw
Director
- Appointed
- 2024-01-18
- Resigned
- 2024-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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