HHGI HOLDINGS LIMITED

Overview

Company Name	HHGI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09228844
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2014

Summary

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

What is the purpose of HHGI HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HHGI HOLDINGS LIMITED located?

Registered Office Address	Grove House Guildford Road Fetcham KT22 9DF Leatherhead Surrey England
Undeliverable Registered Office Address	No

What were the previous names of HHGI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HH GLOBAL INTERACTIVE LIMITED	Feb 04, 2020	Feb 04, 2020
VERITEVA LIMITED	Sep 22, 2014	Sep 22, 2014

What are the latest accounts for HHGI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HHGI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for HHGI HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

17 pages

Dec 11, 2024

legacy

62 pages

PARENT_ACC

Dec 11, 2024

legacy

2 pages

AGREEMENT2

Dec 11, 2024

legacy

3 pages

GUARANTEE2

Oct 02, 2024

Confirmation statement made on Sep 22, 2024 with no updates

3 pages

CS01

Mar 08, 2024

Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF

1 pages

AD03

Mar 08, 2024

Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF

1 pages

AD02

Jan 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflicts of interest/company business 14/12/2023	RES13

Jan 09, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

17 pages

Jan 09, 2024

legacy

53 pages

PARENT_ACC

Jan 09, 2024

legacy

3 pages

GUARANTEE2

Jan 09, 2024

legacy

1 pages

AGREEMENT2

Sep 27, 2023

Confirmation statement made on Sep 22, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

17 pages

Jan 06, 2023

legacy

58 pages

PARENT_ACC

Jan 06, 2023

legacy

3 pages

GUARANTEE2

Jan 06, 2023

legacy

2 pages

AGREEMENT2

Sep 22, 2022

Confirmation statement made on Sep 22, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Director's details changed for Mr Kristian Elgey on Sep 20, 2021

2 pages

CH01

Jan 13, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

17 pages

Jan 13, 2022

legacy

56 pages

PARENT_ACC

Jan 13, 2022

legacy

3 pages

GUARANTEE2

Jan 13, 2022

legacy

1 pages

AGREEMENT2

Oct 04, 2021

Confirmation statement made on Sep 22, 2021 with updates

4 pages

CS01

Sep 28, 2021

Registration of charge 092288440004, created on Sep 24, 2021

58 pages

MR01

View All Filings

Who are the officers of HHGI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCKLEY, Kevin Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Aug 20, 2021		Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	United Kingdom	British	1966-3	Chief Sustainability & Innovation Officer	286622340001
ELGEY, Kristian Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Aug 20, 2021		Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	United Kingdom	British	1977-9	Group Chief Financial Officer	286402670001
MATTEY, Stephen Richard Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Feb 07, 2019		Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	United Kingdom	British	1968-6	Managing Director, Interactive	130693170001
SCHU, Reinhard Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Mar 27, 2019	May 12, 2020	Secretary	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England					257221900001
DIXON, Nicolas Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Sep 22, 2014	Sep 25, 2020	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	England	British	1961-11	Director	191140300001
MACMILLAN, Robert John Fergus Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Feb 07, 2019	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	England	British	1972-3	Executive Chairman	255520030001
PARSONS, Edward James Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Feb 07, 2019	Aug 20, 2021	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	England	British	1967-5	Group Chief Of Staff	198730480001
SCHNEEKLOTH, Stephen Eric John Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	Feb 07, 2019	Feb 25, 2020	Director	Guildford Road Fetcham KT22 9DF Leatherhead Grove House Surrey England	England	Australian	1964-8	Company Director	69461190003
TAYLOR, Richard Scott Melton Road Syston LE7 2HB Leicester 1168/1170 United Kingdom	Sep 22, 2014	Feb 07, 2019	Director	Melton Road Syston LE7 2HB Leicester 1168/1170 United Kingdom	England	British	1958-10	Director	35333200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HHGI HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hh Global Limited

Feb 07, 2019

Guildford Road

Fetcham

KT22 9DF Leatherhead

Grove House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006 - Law Of England And Wales
Place Registered	Companies House - England And Wales
Registration Number	04680562

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 Nicolas Dixon

Sep 22, 2016

Guildford Road

Fetcham

KT22 9DF Leatherhead

Grove House

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Richard Scott Taylor

Sep 22, 2016

Melton Road

Syston

LE7 2HB Leicester

1168/1170

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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