Menna Overview
Here’s a quick overview of HH GLOBAL LIMITED 👀 — a London based business that started in 2003.
HH GLOBAL LIMITED
- Company statusactive
- Company No04680562
- Age23 years 5 months Incorporated 27 February 2003
- Officers3
Address
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
HH GLOBAL LIMITED is an active company incorporated on 27 February 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Change Sail Address Company With Old Address New Address
11 Months Ago on 15 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGEY, Kristian | director | Sep 1977 | 20 Aug 2021 |
| GOODBAND, Benjamin Philip Charles | director | Jul 1977 | 03 Dec 2024 |
| MACMILLAN, Robert John Fergus | director | Mar 1972 | 27 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Global Group Limited | 20 Dec 2017 | |
| Mr Robert John Fergus Macmillan | Mar 1972 | 06 Apr 2016 |
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Here’s a quick overview of HH GLOBAL LIMITED 👀 — a London based business that started in 2003.