HH GLOBAL LIMITED
Address
HH GLOBAL LIMITED
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
04680562
Incorporation Date:
27 Feb 2003
(15 Years old)
Financial Year End:
31 Mar
Capital:
£139.33
on 20 Mar 2018
For period ending:
31 Mar 2018
Filed on:
5 Oct 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Feb 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99
Information correct as of: 3 Jan 2019 - Check for updates
Map
Recently Filed Documents - 151 available
- Annual Accounts For Year Ended 31 Mar 18 - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HH GLOBAL GROUP LIMITED - £4.99
- SECOND FILING FOR FORM SH01 - available free of charge
- Annual Accounts For Year Ended 31 Mar 13 - available free of charge
- Annual Return As At 27 Feb 13 (not accounts) - available free of charge
- Annual Accounts For Year Ended 31 Mar 12 - available free of charge
Directors and Secretaries
| Justin Barton | |
| 6 Jan 2016 ⇒ Present ( 3 Years ) | Director |
| Kevin Dunckley | |
| 31 May 2012 ⇒ Present ( 6 Years ) | Director |
| Lee Humphreys | |
| 1 Nov 2009 ⇒ Present ( 9 Years ) | Director |
| Robert Macmillan | |
| 27 Feb 2003 ⇒ Present ( 15 Years ) | Director |
| Stephen Nunn | |
| 1 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Edward Parsons | |
| 1 Jun 2015 ⇒ Present ( 3 Years ) | Director |
| Michael Perez | |
| 30 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Andrew Price | |
| 1 Mar 2016 ⇒ Present ( 2 Years ) | Director |
| Reinhard Schu | |
| 29 Aug 2018 ⇒ Present ( 4 Months ) | Company Secretary |
Charges / mortgages against this Company
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
-
OUTSTANDING
on
27 Sep 2017
PCP V CAYMAN AIV, L.P.
-
OUTSTANDING
on
27 Sep 2017
PCP V CAYMAN AIV, L.P.
-
OUTSTANDING
on
26 Sep 2017
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
-
OUTSTANDING
on
26 Sep 2017
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
13 Sep 2011
CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE
-
Satisfied
on
13 Mar 2010
VENTURE FINANCE PLC
GUARANTEE & DEBENTURE
-
Satisfied
on
19 Jun 2008
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES
-
Satisfied
on
2 Mar 2007
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS CREATED BY A DEED
-
Satisfied
on
24 Apr 2003
Previous Company Names
H H ASSOCIATES (HOLDINGS) LIMITED
Changed 25 Feb 2013
Previous Addresses
CITY HOUSE
SUTTON PARK ROAD
SUTTON
SURREY
SM1 2AE
SUTTON PARK ROAD
SUTTON
SURREY
SM1 2AE
Changed 1 Nov 2016
CITY HOUSE
SUTTON PARK ROAD
SUTTON
SURREY
SM1 2AE
SUTTON PARK ROAD
SUTTON
SURREY
SM1 2AE
Changed 1 Nov 2016
CITY HOUSE
SUTTON PARK ROAD
SUTTON
SURREY SM1 2AE
SUTTON PARK ROAD
SUTTON
SURREY SM1 2AE
Changed 1 Jun 2006
CITY HOUSE
SUTTON PARK ROAD
SUTTON
SURREY SM1 2AE
SUTTON PARK ROAD
SUTTON
SURREY SM1 2AE
Changed 1 Jun 2006
8/10 SOUTH STREET
EPSOM
SURREY KT18 7PF
EPSOM
SURREY KT18 7PF
Changed 12 Dec 2003
8/10 SOUTH STREET
EPSOM
SURREY KT18 7PF
EPSOM
SURREY KT18 7PF
Changed 12 Dec 2003
CHANCERY COURT
QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AD
QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AD
Changed 26 Apr 2003
CHANCERY COURT
QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AD
QUEEN STREET
HORSHAM
WEST SUSSEX RH13 5AD
Changed 26 Apr 2003
312B HIGH STREET
ORPINGTON
KENT BR6 0NG
ORPINGTON
KENT BR6 0NG
Changed 9 Mar 2003
312B HIGH STREET
ORPINGTON
KENT BR6 0NG
ORPINGTON
KENT BR6 0NG
Changed 9 Mar 2003
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
25 Oct 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2018 | 5 Oct 2018 | 7 |
| 31 Mar 2017 | 14 Aug 2017 | 5 |
| 31 Mar 2016 | 23 Dec 2016 | 9 |
| 31 Mar 2015 | 1 Oct 2015 | 7 |
| 31 Mar 2014 | 11 Aug 2014 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 18
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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