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HHGI HOLDINGS LIMITED
Person with Significant Control

HHGI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameHHGI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09228844
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hh Global Limited
    Guildford Road
    Fetcham
    KT22 9DF Leatherhead
    Grove House
    England
    		Feb 07, 2019
    Guildford Road
    Fetcham
    KT22 9DF Leatherhead
    Grove House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 - Law Of England And Wales
    Place RegisteredCompanies House - England And Wales
    Registration Number04680562
    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
    Guildford Road
    Fetcham
    KT22 9DF Leatherhead
    Grove House
    Surrey
    England
    		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
    Melton Road
    Syston
    LE7 2HB Leicester
    1168/1170
    		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.

    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