HH GLOBAL LIMITED

Key Data

Status

Active

Company No.

04680562

Incorporation date

27/02/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

16/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (67 pages)

09/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (23 pages)

15/08/2025

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

View PDF (1 pages)

15/08/2025

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

View PDF (1 pages)

14/08/2025

Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

14/08/2025

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

View PDF (1 pages)

17/12/2024

Appointment of Mr Benjamin Philip Charles Goodband as a director on 2024-12-03

View PDF (2 pages)

17/12/2024

Termination of appointment of Michael Edward Perez as a director on 2024-12-03

View PDF (1 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

16/02/2024

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

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Robert John Fergus Macmillan on 2024-02-16

View PDF (2 pages)

16/02/2024

Change of details for Hh Global Group Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (53 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

10/10/2023

Registration of charge 046805620014, created on 2023-10-04

View PDF (40 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (58 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

29/11/2022

Resolutions

View PDF (1 pages)

21/11/2022

Statement by Directors

View PDF (4 pages)

21/11/2022

Solvency Statement dated 18/11/22

View PDF (4 pages)

21/11/2022

Resolutions

View PDF (3 pages)

21/11/2022

Statement of capital on 2022-11-21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barton, Justin Glenn	Director	06/01/2016 - 19/06/2019	44
Dunckley, Kevin	Director	31/05/2012 - 20/08/2021	6
Elgey, Kristian	Director	20/08/2021 - Present	21
Dwyer, Daniel James	Nominee Director	27/02/2003 - 27/02/2003	2783
Samuels, Peter Trevor	Director	13/01/2004 - 01/06/2009	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HH GLOBAL LIMITED

HH GLOBAL LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HH GLOBAL LIMITED?

HH GLOBAL LIMITED is currently Active. It was registered on 27/02/2003 .

Where is HH GLOBAL LIMITED located?

HH GLOBAL LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does HH GLOBAL LIMITED do?

HH GLOBAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HH GLOBAL LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-27 with no updates.