Menna Overview
Here’s a quick overview of HHGI HOLDINGS LIMITED 👀 — a London based business that started in 2014.
HHGI HOLDINGS LIMITED
- Company statusactive
- Company No09228844
- Age11 years 10 months Incorporated 22 September 2014
- Officers2
Address
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
HHGI HOLDINGS LIMITED is an active company incorporated on 22 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 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
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
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
1 Year Ago on 02 Oct 2024
Move Registers To Sail Company With New Address
2 Years Ago on 08 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 08 Mar 2024
Resolution
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 13 Jan 2022
Legacy
4 Years Ago on 13 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCKLEY, Kevin | director | Mar 1966 | 20 Aug 2021 |
| ELGEY, Kristian | director | Sep 1977 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Global Limited | 07 Feb 2019 | |
| Mr Nicolas Dixon | Nov 1961 | 22 Sept 2016 |
| Mr Richard Scott Taylor | Oct 1958 | 22 Sept 2016 |
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ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
MATTEY, Stephen Richard are mutual persons.
MATTEY, Stephen Richard are mutual persons.
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Menna Overview
Here’s a quick overview of HHGI HOLDINGS LIMITED 👀 — a London based business that started in 2014.