Menna Overview
Here’s a quick overview of HH GLOBAL FINANCE LIMITED 👀 — a London based business that started in 2020.
HH GLOBAL FINANCE LIMITED
- Company statusactive
- Company No12411377
- Age6 years 6 months Incorporated 20 January 2020
- Officers3
Address
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
HH GLOBAL FINANCE LIMITED is an active company incorporated on 20 January 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Group
9 Months Ago on 23 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
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 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 Group
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 21 Nov 2022
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 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Global Finance Holdings Limited | 20 Jan 2020 |
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ELGEY, Kristian are mutual persons.
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ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
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ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James, PEREZ, Michael Edward 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, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PARSONS, Edward James, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
ELGEY, Kristian, MACMILLAN, Robert John Fergus, PEREZ, Michael Edward are mutual persons.
MACMILLAN, Robert John Fergus, PARSONS, Edward James are mutual persons.
SCHU, Reinhard are mutual persons.
SCHU, Reinhard are mutual persons.
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Menna Overview
Here’s a quick overview of HH GLOBAL FINANCE LIMITED 👀 — a London based business that started in 2020.