Company Information for

HH GLOBAL LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9DF,

Company Registration Number

04680562

Private Limited Company

Active

About Hh Global Ltd

HH GLOBAL LIMITED was founded on 2003-02-27 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Hh Global Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
HH GLOBAL LIMITED
Legal Registered Office
GROVE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9DF
Other companies in SM1
Previous Names
H H ASSOCIATES (HOLDINGS) LIMITED
25/02/2013

Filing Information

Company Number04680562
Date formed2003-02-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 06:31:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edward James Parsons Company Secretary 2017-02-22
Justin Glenn Barton Director COMPANY DIRECTOR 2016-01-06 UNITED KINGDOM
Kevin Dunckley Director TECHINCAL DIRECTOR 2012-05-31 UNITED KINGDOM
Lee Graham Humphreys Director DIRECTOR 2009-11-01 UNITED KINGDOM
Robert John Fergus Macmillan Director DIRECTOR 2003-02-27 UNITED KINGDOM
Stephen Christopher Charles Nunn Director DIRECTOR CEO - EMEA 2016-03-01 UNITED KINGDOM
Edward James Parsons Director FINANCIAL DIRECTOR 2015-06-01 UNITED KINGDOM
Michael Edward Perez Director DIRECTOR 2013-01-30 UNITED STATES
Andrew John Price Director DIRECTOR 2016-03-01 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Michael Wallis Director 2009-09-01 2017-09-08
Juliette Fox Company Secretary 2011-04-28 2017-02-22
Andrew Alexander Lipinski Director 2009-09-01 2016-02-25
Anthony William Massey Director 2009-11-01 2015-06-01
Jeffery Alexander Spencer Tolman Director 2012-09-27 2013-12-31
Alexander Paul Barnes Director 2009-11-01 2012-04-12
Clive Adam North Company Secretary 2009-10-01 2011-04-28
Howard Richard Hunt Director 2003-04-10 2010-02-01
David John Attley Company Secretary 2007-04-23 2009-10-01
Peter Trevor Samuels Director 2004-01-13 2009-06-01
Susan Phaik Suan Liow Director 2006-03-28 2007-06-30
Susan Phaik Suan Liow Company Secretary 2006-07-02 2007-04-23
Michael William Mills Director 2003-05-28 2006-11-25
Andrew Clifford Marriner Company Secretary 2005-05-20 2006-07-02
David Stuart Mathers Director 2004-06-08 2005-11-17
Sasha Marie Kench Company Secretary 2003-04-01 2005-05-20
Nicholas Desmond John O`shea Company Secretary 2003-02-27 2003-04-10
Nicholas Desmond John O`shea Director 2003-02-27 2003-04-10
Daniel John Dwyer Nominated Secretary 2003-02-27 2003-02-27
Daniel James Dwyer Nominated Director 2003-02-27 2003-02-27

Related Directorships for Justin Glenn Barton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Glenn Barton HH GLOBAL GROUP LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Justin Glenn Barton STEP2PROGRESS LIMITEDDirector 2016-05-17 CURRENT 2014-11-07 Liquidation
Justin Glenn Barton TREBETHERICK INVESTMENTS LIMITEDDirector 2014-12-30 CURRENT 2014-12-30 Active
Justin Glenn Barton ADM (GROUP) LIMITEDDirector 2014-12-23 CURRENT 2014-12-23 Active
Justin Glenn Barton TREBETHERICK ACQUISITIONS LIMITEDDirector 2014-12-19 CURRENT 2014-12-19 Active - Proposal to Strike off
Justin Glenn Barton ADM PROMOTIONS UK LIMITEDDirector 2014-04-01 CURRENT 1997-05-09 Active
Justin Glenn Barton WATERMARK DINING LIMITEDDirector 2013-06-01 CURRENT 2012-05-25 Dissolved 2015-10-27

Related Directorships for Kevin Dunckley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Dunckley HH GLOBAL CORPORATE SERVICES LIMITEDDirector 2017-04-04 CURRENT 2017-04-04 Active
Kevin Dunckley H H ASSOCIATES LIMITEDDirector 2012-09-27 CURRENT 1991-12-16 Active

Related Directorships for Lee Graham Humphreys

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Graham Humphreys H H ASSOCIATES LIMITEDDirector 2005-11-22 CURRENT 1991-12-16 Active
Lee Graham Humphreys H H ASSOCIATES (EUROPE) LIMITEDDirector 2005-11-20 CURRENT 2004-08-10 Active

Related Directorships for Robert John Fergus Macmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Fergus Macmillan HH GLOBAL GROUP LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Robert John Fergus Macmillan H H ASSOCIATES (EUROPE) LIMITEDDirector 2004-08-10 CURRENT 2004-08-10 Active
Robert John Fergus Macmillan H H ASSOCIATES LIMITEDDirector 1999-08-01 CURRENT 1991-12-16 Active

Related Directorships for Stephen Christopher Charles Nunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Christopher Charles Nunn H H ASSOCIATES (EUROPE) LIMITEDDirector 2016-09-01 CURRENT 2004-08-10 Active
Stephen Christopher Charles Nunn H H ASSOCIATES LIMITEDDirector 2016-03-01 CURRENT 1991-12-16 Active
Stephen Christopher Charles Nunn TAG AT ENGINE LIMITEDDirector 2013-05-31 CURRENT 2006-07-13 Dissolved 2014-04-01
Stephen Christopher Charles Nunn TAG WORLDWIDE (UK) LIMITEDDirector 2013-05-31 CURRENT 1999-11-30 Dissolved 2014-04-01
Stephen Christopher Charles Nunn TAG AT RED BRICK ROAD LIMITEDDirector 2013-05-31 CURRENT 2007-01-15 Dissolved 2014-04-01
Stephen Christopher Charles Nunn CARBON LIMITEDDirector 2013-05-31 CURRENT 2006-08-04 Dissolved 2014-04-01
Stephen Christopher Charles Nunn L&E NUNN LTDDirector 2011-08-09 CURRENT 2011-08-09 Active

Related Directorships for Edward James Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward James Parsons HH GLOBAL GROUP LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Edward James Parsons H H ASSOCIATES LIMITEDDirector 2015-06-01 CURRENT 1991-12-16 Active
Edward James Parsons H H ASSOCIATES (EUROPE) LIMITEDDirector 2015-06-01 CURRENT 2004-08-10 Active

Related Directorships for Michael Edward Perez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edward Perez H H ASSOCIATES LIMITEDDirector 2013-01-30 CURRENT 1991-12-16 Active