HH GLOBAL GROUP LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered 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

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15/08/2515 August 2025 NewRegister inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY

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14/08/2514 August 2025 NewRegistered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14

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12/08/2512 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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17/12/2417 December 2024 Termination of appointment of Michael Edward Perez as a director on 2024-12-03

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17/12/2417 December 2024 Appointment of Mr Benjamin Philip Charles Goodband as a director on 2024-12-03

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11/12/2411 December 2024

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11/12/2411 December 2024

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11/12/2411 December 2024

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11/12/2411 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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26/07/2426 July 2024 Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF

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25/07/2425 July 2024 Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF

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25/07/2425 July 2024 Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF

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25/07/2425 July 2024 Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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11/12/2311 December 2023 Termination of appointment of Suresh Balaji Madhava Rao as a director on 2023-11-12

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27/11/2327 November 2023

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27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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30/11/2230 November 2022

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30/11/2230 November 2022

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30/11/2230 November 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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30/11/2230 November 2022

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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21/11/2221 November 2022

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022

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21/11/2221 November 2022 Statement of capital on 2022-11-21

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21/11/2221 November 2022 Resolutions

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02/03/222 March 2022 Director's details changed for Mr Michael Edward Perez on 2021-12-01

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20/01/2220 January 2022 Director's details changed for Mr Kristian Elgey on 2021-09-20

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14/01/2214 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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14/01/2214 January 2022

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14/01/2214 January 2022

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14/01/2214 January 2022

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16/12/2116 December 2021 Appointment of Mr Suresh Balaji Madhava Rao as a director on 2021-11-24

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28/09/2128 September 2021 Registration of charge 108849620007, created on 2021-09-24

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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13/08/2013 August 2020 SECOND FILED SH01 - 25/02/20 STATEMENT OF CAPITAL GBP 15436.766

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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23/07/2023 July 2020 SECOND FILED SH01 - 25/02/20 STATEMENT OF CAPITAL GBP 15437.00

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19/05/2019 May 2020 CONSOLIDATION 30/04/20

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19/05/2019 May 2020 SUB-DIVISION 30/04/20

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19/05/2019 May 2020 SUB-DIVISION 30/04/20

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 ADOPT ARTICLES 30/04/2020

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13/05/2013 May 2020 APPOINTMENT TERMINATED, SECRETARY REINHARD SCHU

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11/05/2011 May 2020 25/02/20 STATEMENT OF CAPITAL GBP 15437

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11/05/2011 May 2020 25/02/20 STATEMENT OF CAPITAL GBP 15436.766

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06/04/206 April 2020 CESSATION OF ROBERT JOHN FERGUS MACMILLAN AS A PSC

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06/04/206 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH GLOBAL FINANCE LIMITED

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108849620005

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27/02/2027 February 2020 25/02/20 STATEMENT OF CAPITAL GBP 15436.0181

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27/02/2027 February 2020 25/02/20 STATEMENT OF CAPITAL GBP 15436.0181

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27/02/2027 February 2020 ADOPT ARTICLES 25/02/2020

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108849620003

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108849620001

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108849620004

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25/02/2025 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108849620002

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13/10/1913 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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23/08/1923 August 2019 SECOND FILED SH01 - 03/07/19 STATEMENT OF CAPITAL GBP 15286.0179

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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12/08/1912 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2018

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03/07/193 July 2019 03/07/19 STATEMENT OF CAPITAL GBP 15286.0179

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28/06/1928 June 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARTON

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FERGUS MACMILLAN / 13/06/2019

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13/06/1913 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FERGUS MACMILLAN / 13/06/2019

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD PARSONS

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04/09/184 September 2018 SECRETARY APPOINTED REINHARD SCHU

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108849620003

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20/09/1720 September 2017 ADOPT ARTICLES 08/09/2017

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20/09/1720 September 2017 08/09/17 STATEMENT OF CAPITAL GBP 15286.0169

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108849620004

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108849620002

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108849620001

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN FERGUS MACMILLAN / 08/09/2017

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31/07/1731 July 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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