HH GLOBAL LIMITED: Person with Significant Control

  • Overview

    Company NameHH GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04680562
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hh Global Group Limited
    Guildford Road
    Fetcham
    KT22 9DF Leatherhead
    Grove House
    Surrey
    United Kingdom
    Dec 20, 2017
    Guildford Road
    Fetcham
    KT22 9DF Leatherhead
    Grove House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 - Law Of England And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number10884962
    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
    Fetcham
    KT22 9DF Leatherhead
    Grove House Guildford Road
    United Kingdom
    United Kingdom
    Apr 06, 2016
    Fetcham
    KT22 9DF Leatherhead
    Grove House Guildford Road
    United Kingdom
    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.

    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