HH GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
HH GLOBAL LIMITED
COMPANY NUMBER
04680562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2003
(21 years and 8 months old)
WEBSITE
www.hhglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/2003
25/02/2013
H H ASSOCIATES (HOLDINGS) LIMITED
SURREY
KT22 9DF
Telephone: 02087707300
TPS: No
Grove House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2003 - Present (21 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/01/2013 - Present (11 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
Director: 27/02/2003 - Present (21 years and 8 months) Secretary: 27/02/2003 - Present (21 years and 8 months) Born in Jul 1954 |
Resigned | Director&Secretary |
Current: 12 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HHGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | Nicholas William Dixon (924599438) has left the board |
| 14/05/2020 | Reinhard Schu (925010107) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Raphael Maurice Charles Vital De Botton (917319129) Appointed |
| 06/03/2020 | New Board Member Amer Khatoun (926394736) Appointed |
| 18/10/2019 | New Accounts filed |
| 24/09/2019 | Andrew John Price (920776001) has left the board |
| 02/07/2019 | Justin Glenn Barton (904263620) has left the board |
| 24/06/2019 | Robert John Fergus MacMillan (903869290) has left the board |
| 24/06/2019 | New Board Member Robert John Fergus MacMillan (925552003) Appointed |
| 17/06/2019 | New Board Member Craig Stanley Bingon (925946577) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicholas William Dixon (925558258) has left the board |
| 04/03/2019 | New Board Member Nicholas William Dixon (924599438) Appointed |
| 25/02/2019 | New Board Member Nicholas William Dixon (925558258) Appointed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Company Secretary Reinhard Schu (925010107) Appointed |
| 05/09/2018 | Edward James Parsons (922931938) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | Stuart Michael Wallis (914683981) has left the board |
| 17/08/2017 | New Accounts filed |
| 20/04/2017 | Juliette Fox (916052260) has left the board |
| 20/04/2017 | New Company Secretary Edward James Parsons (922931938) Appointed |
| 08/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 06/05/2016 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 05/05/2016 | New Board Member Andrew John Price (920776001) Appointed |
| 02/04/2016 | New Annual Return filed |
| 25/03/2016 | Andrew Alexander Lipinski (901807982) has left the board |
| 10/02/2016 | New Board Member Justin Glenn Barton (904263620) Appointed |
| 10/02/2016 | New Board Member Justin Glenn Barton (904263620) Appointed |
| 23/11/2015 | New Accounts filed |
| 24/07/2015 | Anthony William Massey (907431885) has left the board |
| 24/06/2015 | New Board Member Edward James Parsons (919873048) Appointed |
| 06/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 22/01/2014 | Jeffery Alexander Spencer Tolman (901218229) has left the board |
| 23/12/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 15/02/2013 | Michael Edward Perez (917555377) has left the board |
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