HH GLOBAL LIMITED

Overview

Company Name	HH GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04680562
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HH GLOBAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HH GLOBAL LIMITED located?

Registered Office Address	12th Floor Heron Tower 110 Bishopsgate EC2N 4AY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HH GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
H H ASSOCIATES (HOLDINGS) LIMITED	Feb 27, 2003	Feb 27, 2003

What are the latest accounts for HH GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HH GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for HH GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	23 pages	AA

Dec 09, 2025	legacy	67 pages	PARENT_ACC

Dec 09, 2025	legacy	3 pages	GUARANTEE2

Dec 09, 2025	legacy	1 pages	AGREEMENT2

Aug 15, 2025	Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on Aug 15, 2025	1 pages	AD01

Aug 15, 2025	Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY	1 pages	AD02

Aug 14, 2025	Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF	1 pages	AD03

Aug 14, 2025	Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on Aug 14, 2025	1 pages	AD01

Mar 04, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Termination of appointment of Michael Edward Perez as a director on Dec 03, 2024	1 pages	TM01

Dec 17, 2024	Appointment of Mr Benjamin Philip Charles Goodband as a director on Dec 03, 2024	2 pages	AP01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Dec 11, 2024	legacy	62 pages	PARENT_ACC

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Change of details for Hh Global Group Limited as a person with significant control on Feb 16, 2024	2 pages	PSC05

Feb 16, 2024	Director's details changed for Mr Robert John Fergus Macmillan on Feb 16, 2024	2 pages	CH01

Feb 16, 2024	Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on Feb 16, 2024	1 pages	AD01

Nov 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	24 pages	AA

Nov 27, 2023	legacy	53 pages	PARENT_ACC

Nov 27, 2023	legacy	3 pages	GUARANTEE2

Nov 27, 2023	legacy	2 pages	AGREEMENT2

Oct 10, 2023	Registration of charge 046805620014, created on Oct 04, 2023	40 pages	MR01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of HH GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELGEY, Kristian Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Aug 20, 2021		Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United Kingdom	British	1977-9	286402670001
GOODBAND, Benjamin Philip Charles Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Dec 03, 2024		Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United States	British	1977-7	330454140001
MACMILLAN, Robert John Fergus Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	Feb 27, 2003		Director	Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom	United Kingdom	British	1972-3	255520030005
ATTLEY, David John 11 Dunstable Road AL3 7BE Redbourn Hertfordshire	Apr 23, 2007	Oct 01, 2009	Secretary	11 Dunstable Road AL3 7BE Redbourn Hertfordshire		Bristish		13578780002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Feb 27, 2003	Feb 27, 2003	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900023280001
FOX, Juliette Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Apr 28, 2011	Feb 22, 2017	Secretary	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom				160522600001
KENCH, Sasha Marie Sandstone Barn Handcross Road, Plummers Plain RH13 6NU Lower Beeding West Sussex	Apr 01, 2003	May 20, 2005	Secretary	Sandstone Barn Handcross Road, Plummers Plain RH13 6NU Lower Beeding West Sussex		British		101028940001
LIOW, Susan Phaik Suan 2 Cambridge Road UB8 1BG Uxbridge Middlesex	Jul 02, 2006	Apr 23, 2007	Secretary	2 Cambridge Road UB8 1BG Uxbridge Middlesex		Malaysian		113186220001
MARRINER, Andrew Clifford 16 Furzedown Road SM2 5QE Sutton Surrey	May 20, 2005	Jul 02, 2006	Secretary	16 Furzedown Road SM2 5QE Sutton Surrey		British		105428970001
NORTH, Clive Adam Grenaby Avenue CR0 2EG Croydon 32 Surrey United Kingdom	Oct 01, 2009	Apr 28, 2011	Secretary	Grenaby Avenue CR0 2EG Croydon 32 Surrey United Kingdom				146198250001
O'SHEA, Nicholas Desmond John 16 Lincoln Road RH4 1TD Dorking Surrey	Feb 27, 2003	Apr 10, 2003	Secretary	16 Lincoln Road RH4 1TD Dorking Surrey		British		137250910001
PARSONS, Edward James Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Feb 22, 2017	Aug 29, 2018	Secretary	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom				229319380001
SCHU, Reinhard Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Aug 29, 2018	May 12, 2020	Secretary	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom				250101070001
BARNES, Alexander Paul City House Sutton Park Road SM1 2AE Sutton Surrey	Nov 01, 2009	Apr 12, 2012	Director	City House Sutton Park Road SM1 2AE Sutton Surrey	United Kingdom	British	1963-8	118603140002
BARTON, Justin Glenn Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Jan 06, 2016	Jun 19, 2019	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	England	British	1963-4	42636200002
BINGON, Craig Stanley Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Jun 10, 2019	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Australia	Australian	1961-11	259465770002
DE BOTTON, Raphael Maurice Charles Vital Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Mar 02, 2020	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	England	French	1979-1	173191290001
DIXON, Nicholas William Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Feb 07, 2019	Sep 25, 2020	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	United Kingdom	British	1961-11	245994380001
DUNCKLEY, Kevin Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	May 31, 2012	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	United Kingdom	British	1966-3	169707240001
DWYER, Daniel James 2 Clovers End Patcham BN1 8PJ Brighton East Sussex	Feb 27, 2003	Feb 27, 2003	Nominee Director	2 Clovers End Patcham BN1 8PJ Brighton East Sussex	United Kingdom	British	1975-5	900023290001
HUMPHREYS, Lee Graham Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Nov 01, 2009	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	United Arab Emirates	British	1976-11	109973670005
HUNT, Howard Richard Stone Lanterns, Woodmansterne Lane SM7 3ES Banstead Surrey	Apr 10, 2003	Feb 01, 2010	Director	Stone Lanterns, Woodmansterne Lane SM7 3ES Banstead Surrey	United Kingdom	British	1944-10	38896170003
KHATOUN, Amer Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Mar 02, 2020	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	England	British	1988-4	263947360001
LIOW, Susan Phaik Suan 2 Cambridge Road UB8 1BG Uxbridge Middlesex	Mar 28, 2006	Jun 30, 2007	Director	2 Cambridge Road UB8 1BG Uxbridge Middlesex	United Kingdom	Malaysian	1962-8	113186220001
LIPINSKI, Andrew Alexander, Mr. City House Sutton Park Road SM1 2AE Sutton Surrey	Sep 01, 2009	Feb 25, 2016	Director	City House Sutton Park Road SM1 2AE Sutton Surrey	United Kingdom	British	1950-7	18079820001
MASSEY, Anthony William City House Sutton Park Road SM1 2AE Sutton Surrey	Nov 01, 2009	Jun 01, 2015	Director	City House Sutton Park Road SM1 2AE Sutton Surrey	United Kingdom	British	1969-1	74318850002
MATHERS, David Stuart Appletreewick Three Households HP8 4LL Chalfont St Giles Buckinghamshire	Jun 08, 2004	Nov 17, 2005	Director	Appletreewick Three Households HP8 4LL Chalfont St Giles Buckinghamshire	United Kingdom	British	1959-12	40682050007
MILLS, Michael William Burton Farm House Church Lane Claxton NR14 7HY Norwich Norfolk	May 28, 2003	Nov 25, 2006	Director	Burton Farm House Church Lane Claxton NR14 7HY Norwich Norfolk		British	1944-12	93380280001
NUNN, Stephen Christopher Charles Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Mar 01, 2016	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	England	British	1963-3	162178820001
O'SHEA, Nicholas Desmond John 16 Lincoln Road RH4 1TD Dorking Surrey	Feb 27, 2003	Apr 10, 2003	Director	16 Lincoln Road RH4 1TD Dorking Surrey	United Kingdom	British	1954-7	137250910001
PARSONS, Edward James Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Jun 01, 2015	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	United Kingdom	British	1967-5	198730480001
PEREZ, Michael Edward Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey United Kingdom	Jan 30, 2013	Dec 03, 2024	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey United Kingdom	United States	American	1973-1	286403420002
PRICE, Andrew John Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Mar 01, 2016	Apr 12, 2019	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom	Hong Kong	Australian	1963-10	207760010001
SAMUELS, Peter Trevor Southlands Hare Lane Blindley Heath RH7 6JB Lingfield Surrey	Jan 13, 2004	Jun 01, 2009	Director	Southlands Hare Lane Blindley Heath RH7 6JB Lingfield Surrey	United Kingdom	British	1946-1	1864760001
TOLMAN, Jeffery Alexander Spencer City House Sutton Park Road SM1 2AE Sutton Surrey	Sep 27, 2012	Dec 31, 2013	Director	City House Sutton Park Road SM1 2AE Sutton Surrey	United Kingdom	British	1950-7	12182290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HH GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hh Global Group Limited

Dec 20, 2017

Guildford Road

Fetcham

KT22 9DF Leatherhead

Grove House

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006 - Law Of England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	10884962

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert John Fergus Macmillan

Apr 06, 2016

Fetcham

KT22 9DF Leatherhead

Grove House Guildford Road

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0