HH GLOBAL GROUP LIMITED
Overview
| Company Name | HH GLOBAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10884962 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HH GLOBAL GROUP LIMITED located?
| Registered Office Address | 12th Floor Heron Tower 110 Bishopsgate EC2N 4AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HH GLOBAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for HH GLOBAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 | ||||||||||
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY | 1 pages | AD02 | ||||||||||
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on Aug 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Edward Perez as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Philip Charles Goodband as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF | 1 pages | AD03 | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF | 1 pages | AD02 | ||||||||||
Termination of appointment of Suresh Balaji Madhava Rao as a director on Nov 12, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
legacy | 53 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of HH GLOBAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELGEY, Kristian | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United Kingdom | British | 286402670001 | |||||
| GOODBAND, Benjamin Philip Charles | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United States | British | 330454640001 | |||||
| MACMILLAN, Robert John Fergus | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | England | British | 255520030001 | |||||
| O'CONNELL, Maureen Elizabeth | Director | Heron Tower 110 Bishopsgate EC2N 4AY London 12th Floor United Kingdom | United States | American | 91370220001 | |||||
| PARSONS, Edward James | Secretary | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | 236011460001 | |||||||
| SCHU, Reinhard | Secretary | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | 250042400001 | |||||||
| BARTON, Justin Glenn | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | England | British | 42636200002 | |||||
| BINGON, Craig Stanley | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | Australia | Australian | 259465770002 | |||||
| KHATOUN, Amer | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | England | British | 263947360001 | |||||
| MADHAVA RAO, Suresh Balaji | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | Hong Kong | Indian | 290595470001 | |||||
| MAURICE CHARLES VITAL DE BOTTON, Raphael | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | England | French | 276842010001 | |||||
| NUNN, Stephen Christopher Charles | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | England | British | 162178820001 | |||||
| PARSONS, Edward James | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | United Kingdom | British | 198730480001 | |||||
| PEREZ, Michael Edward | Director | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | United States | American | 286403420006 |
Who are the persons with significant control of HH GLOBAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hh Global Finance Limited | Feb 25, 2020 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Fergus Macmillan | Jul 26, 2017 | Guildford Road Fetcham KT22 9DF Leatherhead Grove House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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