HHGI HOLDINGS LIMITED
Company number 09228844 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 67 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 1 page | View document |
| 24 Oct 2025 | Termination of appointment of Stephen Richard Mattey as a director on 2025-10-24 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 15 Aug 2025 | 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 · 1 page | View document |
| 15 Aug 2025 | 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 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF England to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 2025-08-14 · 1 page | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 17 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 62 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 8 Mar 2024 | Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF · 1 page | View document |
| 8 Mar 2024 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF · 1 page | View document |
| 9 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | Resolutions | View document |
| 9 Jan 2024 | PARENT_ACC · 53 pages | View document |
| 9 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 58 pages | View document |
| 6 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Kristian Elgey on 2021-09-20 · 2 pages | View document |
| 13 Jan 2022 | PARENT_ACC · 56 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 28 Sep 2021 | Registration of charge 092288440004, created on 2021-09-24 · 58 pages | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 1168/1170 MELTON ROAD SYSTON LEICESTER LE7 2HB | View document |
| 5 Apr 2019 | SECRETARY APPOINTED MR REINHARD SCHU | View document |
| 13 Mar 2019 | SUB-DIVISION 07/02/19 | View document |
| 13 Mar 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 2.1938 | View document |
| 22 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092288440001 | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR ROBERT JOHN FERGUS MACMILLAN | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR EDWARD JAMES PARSONS | View document |
| 19 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2019 | CESSATION OF RICHARD SCOTT TAYLOR AS A PSC | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN RICHARD MATTEY | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR STEPHEN ERIC JOHN SCHNEEKLOTH | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH GLOBAL LIMITED | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS DIXON / 07/02/2019 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 4 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 2.06 | View document |
| 8 May 2018 | SUB-DIVISION 17/04/18 | View document |
| 30 Apr 2018 | ADOPT ARTICLES 17/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 22 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |