HHGI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09228844

Incorporation date

22/09/2014

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

15/12/2025

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

View PDF (3 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (16 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

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

View PDF (67 pages)

24/10/2025

Termination of appointment of Stephen Richard Mattey as a director on 2025-10-24

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 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

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

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

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

View PDF (2 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 (17 pages)

02/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

08/03/2024

Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF

View PDF (1 pages)

08/03/2024

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

View PDF (1 pages)

09/01/2024

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

View PDF (1 pages)

09/01/2024

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

View PDF (3 pages)

09/01/2024

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

View PDF (53 pages)

09/01/2024

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

View PDF (17 pages)

09/01/2024

Resolutions

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (2 pages)

06/01/2023

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

View PDF (3 pages)

06/01/2023

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

View PDF (58 pages)

06/01/2023

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

View PDF (17 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

22/09/2026

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

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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
Dunckley, Kevin	Director	20/08/2021 - Present	6
Mattey, Stephen Richard	Director	07/02/2019 - 24/10/2025	15
Elgey, Kristian	Director	20/08/2021 - Present	21
Dixon, Nicolas	Director	22/09/2014 - 25/09/2020	1
Taylor, Richard Scott	Director	22/09/2014 - 07/02/2019	11

Persons with Significant Control

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

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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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SC278017

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

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Description

About HHGI HOLDINGS LIMITED

HHGI HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2014 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 2 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 HHGI HOLDINGS LIMITED?

HHGI HOLDINGS LIMITED is currently Active. It was registered on 22/09/2014 .

Where is HHGI HOLDINGS LIMITED located?

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

What does HHGI HOLDINGS LIMITED do?

HHGI HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for HHGI HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.