HH GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 2025-08-15 |
| 15/08/2515 August 2025 New | Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY |
| 14/08/2514 August 2025 New | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 |
| 14/08/2514 August 2025 New | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Michael Edward Perez as a director on 2024-12-03 |
| 17/12/2417 December 2024 | Appointment of Mr Benjamin Philip Charles Goodband as a director on 2024-12-03 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 16/02/2416 February 2024 | Director's details changed for Mr Robert John Fergus Macmillan on 2024-02-16 |
| 16/02/2416 February 2024 | Change of details for Hh Global Group Limited as a person with significant control on 2024-02-16 |
| 16/02/2416 February 2024 | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 2024-02-16 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 10/10/2310 October 2023 | Registration of charge 046805620014, created on 2023-10-04 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | Statement of capital on 2022-11-21 |
| 02/03/222 March 2022 | Director's details changed for Mr Michael Edward Perez on 2021-12-01 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with updates |
| 20/01/2220 January 2022 | Director's details changed for Mr Kristian Elgey on 2021-09-20 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | |
| 28/09/2128 September 2021 | Registration of charge 046805620013, created on 2021-09-24 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, SECRETARY REINHARD SCHU |
| 15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STANLEY BINGON / 10/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PEREZ / 01/03/2020 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR AMER KHATOUN |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR RAPHAEL MAURICE CHARLES VITAL DE BOTTON |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046805620007 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046805620011 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046805620010 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046805620008 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046805620006 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046805620009 |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / HH GLOBAL GROUP LIMITED / 20/09/2019 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 20/09/1920 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR CRAIG STANLEY BINGON |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FERGUS MACMILLAN / 13/06/2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED NICHOLAS WILLIAM DIXON |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | SECRETARY APPOINTED REINHARD SCHU |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 02/02/182 February 2018 | CESSATION OF ROBERT JOHN FERGUS MACMILLAN AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH GLOBAL GROUP LIMITED |
| 21/12/1721 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/10/172 October 2017 | SUB-DIVISION 08/09/17 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046805620009 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046805620008 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046805620006 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046805620007 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WALLIS |
| 20/09/1720 September 2017 | ADOPT ARTICLES 08/09/2017 |
| 14/08/1714 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY JULIETTE FOX |
| 13/04/1713 April 2017 | SECRETARY APPOINTED EDWARD JAMES PARSONS |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL WALLIS / 01/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GLENN BARTON / 01/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CHARLES NUNN / 01/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PARSONS / 01/11/2016 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PRICE / 01/11/2016 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CITY HOUSE SUTTON PARK ROAD SUTTON SURREY SM1 2AE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN |
| 03/05/163 May 2016 | DIRECTOR APPOINTED ANDREW JOHN PRICE |
| 29/03/1629 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LIPINSKI |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR JUSTIN GLENN BARTON |
| 07/12/157 December 2015 | CONSOLIDATION 02/11/15 |
| 19/11/1519 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASSEY |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED EDWARD JAMES PARSONS |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECOND FILING FOR FORM TM01 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY TOLMAN |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1314 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 139.33 |
| 08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | COMPANY NAME CHANGED H H ASSOCIATES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/13 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MICHAEL EDWARD PEREZ |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED JEFFERY ALEXANDER SPENCER TOLMAN |
| 11/07/1211 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR KEVIN DUNCKLEY |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARNES |
| 01/03/121 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/02/1228 February 2012 | SAIL ADDRESS CHANGED FROM: CITY HOUSE SUTTON PARK ROAD SUTTON SURREY SM1 2AE UNITED KINGDOM |
| 12/01/1212 January 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 108.36 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HUMPHREYS / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MASSEY / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL BARNES / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FERGUS MACMILLAN / 19/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ALEXANDER LIPINSKI / 16/12/2011 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE NORTH |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS JULIETTE FOX |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL BARNES / 01/08/2010 |
| 24/03/1124 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FERGUS MACMILLAN / 02/07/2010 |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 27/04/1027 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 16/04/1016 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/1025 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1011 February 2010 | ADOPT ARTICLES 29/01/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HUNT |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR LEE GRAHAM HUMPHREYS |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR ANTHONY WILLIAM MASSEY |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR ALEXANDER PAUL BARNES |
| 17/11/0917 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED STUART MICHAEL WALLIS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR ANDREW ALEXANDER LIPINSKI |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID ATTLEY |
| 15/10/0915 October 2009 | SECRETARY APPOINTED MR CLIVE ADAM NORTH |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SAMUELS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | GBP NC 2308600/2308650 08/08/2008 |
| 07/10/087 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 08/08/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS; AMEND |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | S-DIV 25/07/07 |
| 12/08/0712 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: CITY HOUSE SUTTON PARK ROAD SUTTON SURREY SM1 2AE |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 09/02/059 February 2005 | £ NC 100/2308600 25/0 |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 8/10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD |
| 26/04/0326 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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