Hh Global Group Limited

DataGardener
live
Large Enterprise

Hh Global Group Limited

10884962•Private Limited With Share Capital

12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY
Website02087707300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/07/2017

Company Age

8 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hh Global Group Limited (10884962) is a private limited with share capital incorporated on 26/07/2017 (8 years old) and registered in london, EC2N4AY. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/07/2017
EC2N4AY

Financial Overview

Total Assets

£252.69M

Liabilities

£38.98M

Net Assets

£213.71M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
kristian elgey
director
R
robert john fergus macmillan
director
M
maureen elizabeth o'connell
director
B
benjamin philip charles goodband
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
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:12-08-2025
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 Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-07-2024
Change Sail Address Company With New Address
Category:Address
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2022
Legacy
Category:Accounts
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Legacy
Category:Other
Date:30-11-2022
Resolution
Category:Resolution
Date:29-11-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2020
Resolution
Category:Resolution
Date:19-05-2020
Capital Alter Shares Consolidation
Category:Capital
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:19-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Legacy
Category:Miscellaneous
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

12Th Floor Heron Tower, 110 Bishopsgate, London, Ec2N 4Ay, EC2N4AYRegistered
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT229DF

Related Companies

10
hh global corporate services limited
live
access plus marketing services limited
live
adare international holdings limited
live
adare international lnc limited
live
northell partners ltd
live
hhgi holdings limited
live
hh global interactive limited
live
st. francis rangers fc ltd
live
displayplan holdings limited
live
hh global finance holdings limited
live

Contact

02087707300
www.hhglobal.com
12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY