Hh Global Limited

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Large Enterprise

Hh Global Limited

04680562•Private Limited With Share Capital

12Th Floor Heron Tower, 110 Bishopsgate, London, EC2N4AY
WebsiteEmail02087707300

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Incorporated

27/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hh Global Limited (04680562) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in london, EC2N4AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Hh global limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/02/2003
EC2N4AY

Financial Overview

Total Assets

£266.57M

Liabilities

£109.39M

Net Assets

£157.19M

Est. Turnover

£13.41M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
B
benjamin philip charles goodband
director
R
robert john fergus macmillan
director
K
kristian elgey
director

Charges

16

Registered

7

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
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:16-03-2026
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
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2025
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:04-03-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Legacy
Category:Insolvency
Date:21-11-2022
Legacy
Category:Capital
Date:21-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
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
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: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
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
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Legacy
Category:Accounts
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
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:27-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-10-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

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

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Contact

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