Company Profile
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Large EnterpriseHh Global Finance Holdings Limited
12408298•Private Limited With Share Capital
12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY
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Incorporated
17/01/2020
Company Age
6 years
Directors
3
Employees
4,211
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hh Global Finance Holdings Limited (12408298) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in london, EC2N4AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/01/2020
EC2N4AY
4,211 employees
Financial Overview
Total Assets
£974.07M
Liabilities
£943.03M
Net Assets
£31.03M
Turnover
£1.68B
Cash
£174.17M
Key Metrics
4,211
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Sail Address Company With New Address
Category:Address
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Legacy
Category:Capital
Date:21-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2022
Legacy
Category:Insolvency
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Resolution
Category:Resolution
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:30-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2027
Filing Date03/09/2026
Latest Accounts31/03/2026
Trading Addresses
12Th Floor Heron Tower, 110 Bishopsgate, London, Ec2N 4Ay, EC2N4AYRegistered
Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, KT229DF
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Contact
12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY