HH GLOBAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HH GLOBAL GROUP LIMITED
COMPANY NUMBER
10884962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/07/2017
(7 years and 3 months old)
WEBSITE
www.hhglobal.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 9DF
Telephone: 02087707300
TPS: No
Grove House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9DF
Telephone: 87707300
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Maureen Elizabeth O'Connell (909137022) Appointed |
| 13/12/2023 | Suresh Balaji Madhava Rao (929059547) has left the board |
Credit Risk Overview
Want to learn more about HH GLOBAL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH GLOBAL GROUP 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 |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
04/11/2020 - Present (4years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/11/2020 - Present (4years) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Maureen Elizabeth O'Connell (909137022) Appointed |
| 13/12/2023 | Suresh Balaji Madhava Rao (929059547) has left the board |
| 02/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 20/12/2021 | New Board Member Suresh Balaji Madhava Rao (929059547) Appointed |
| 08/09/2021 | New Board Member Maureen Elizabeth O'Connell (928694629) Appointed |
| 24/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Michael Edward Perez (927685960) Appointed |
| 26/11/2020 | New Board Member Craig Stanley Bingon (925946577) Appointed |
| 25/11/2020 | New Board Member Amer Khatoun (927684303) Appointed |
| 25/11/2020 | New Board Member Raphael Maurice Charles Vital De Botton (927684201) Appointed |
| 25/11/2020 | New Board Member Stephen Christopher Charles Nunn (916217882) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | Reinhard Schu (925004240) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | Justin Glenn Barton (904263620) has left the board |
| 24/06/2019 | New Board Member Robert John Fergus MacMillan (925552003) Appointed |
| 24/06/2019 | Robert John Fergus MacMillan (903869290) has left the board |
| 10/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Company Secretary Reinhard Schu (925004240) Appointed |
| 06/09/2018 | Edward James Parsons (923601146) has left the board |
| 19/01/1970 | New Board Member Michael Edward Perez (917555197) Appointed |
| 19/01/1970 | New Board Member Amer Khatoun (926394736) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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