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HH GLOBAL GROUP LIMITED - Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
Company Information
- Company registration number
- 10884962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grove House Guildford Road
- Fetcham
- Leatherhead
- KT22 9DF
- United Kingdom Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom UK
Management
- Managing Directors
- MACMILLAN, Robert John Fergus
- ELGEY, Kristian
- O'CONNELL, Maureen Elizabeth
- PEREZ, Michael Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-26
- Age Of Company 2017-07-26 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hh Global Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007I9FZ56DFHOX17
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
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HH GLOBAL GROUP LIMITED Company Description
- HH GLOBAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10884962. Its current trading status is "live". It was registered 2017-07-26. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Grove House Guildford Road .
Get HH GLOBAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hh Global Group Limited - Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
- 2017-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-11-27) - AGREEMENT2
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legacy (2023-11-27) - GUARANTEE2
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legacy (2023-11-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-27) - AA
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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confirmation-statement-with-no-updates (2023-07-27) - CS01
keyboard_arrow_right 2022
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legacy (2022-01-14) - PARENT_ACC
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legacy (2022-01-14) - GUARANTEE2
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legacy (2022-01-14) - AGREEMENT2
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change-person-director-company-with-change-date (2022-01-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-30) - AA
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legacy (2022-11-30) - PARENT_ACC
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legacy (2022-11-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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resolution (2022-11-29) - RESOLUTIONS
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legacy (2022-11-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-11-21) - SH19
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legacy (2022-11-21) - CAP-SS
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legacy (2022-11-30) - AGREEMENT2
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change-person-director-company-with-change-date (2022-03-02) - CH01
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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resolution (2022-11-21) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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confirmation-statement-with-updates (2021-07-26) - CS01
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second-filing-of-director-appointment-with-name (2021-01-18) - RP04AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-27) - SH01
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capital-name-of-class-of-shares (2020-05-19) - SH08
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capital-alter-shares-subdivision (2020-05-19) - SH02
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memorandum-articles (2020-05-19) - MA
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capital-alter-shares-consolidation (2020-05-19) - SH02
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resolution (2020-05-19) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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resolution (2020-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
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capital-allotment-shares (2020-05-11) - SH01
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capital-allotment-shares (2020-10-20) - SH01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2020-05-13) - TM02
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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accounts-with-accounts-type-group (2020-12-15) - AA
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notification-of-a-person-with-significant-control (2020-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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second-filing-capital-allotment-shares (2020-08-13) - RP04SH01
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confirmation-statement-with-updates (2020-07-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
keyboard_arrow_right 2019
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legacy (2019-08-12) - RP04CS01
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confirmation-statement-with-updates (2019-08-21) - CS01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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capital-allotment-shares (2019-07-03) - SH01
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accounts-with-accounts-type-group (2019-10-13) - AA
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second-filing-capital-allotment-shares (2019-08-23) - RP04SH01
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-04) - TM02
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confirmation-statement-with-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-20) - SH01
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resolution (2017-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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change-to-a-person-with-significant-control (2017-09-14) - PSC04
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incorporation-company (2017-07-26) - NEWINC
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change-account-reference-date-company-current-shortened (2017-07-31) - AA01