HH GLOBAL LIMITED

Company Number		04680562
Company ID Number		04680562
Date formed		2003-02-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HH GLOBAL LIMITED

The following companies were found which have the same name as HH GLOBAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HH GLOBAL INTERACTIVE LIMITED	WATERMOOR POINT WATERMOOR ROAD CIRENCESTER GL7 1LF	Active	Company formed on the 2000-03-21
HH Global Marketing Services (Canada) Inc.	40 King Street West, Suite 5800 Suite 2600 Toronto Ontario M5H 3S1	Inactive - Discontinued	Company formed on the 2013-03-01
HH GLOBAL ASSETS LIMITED	29 ST. BARTHOLOMEWS MONKSTON MONKSTON MILTON KEYNES MK10 9FJ	Dissolved	Company formed on the 2014-11-20
HH GLOBAL IMMIGRATION SERVICES INC.	Ontario	Unknown
HH GLOBAL TRADING	UBI AVENUE 1 Singapore 400342	Active	Company formed on the 2011-08-30
HH GLOBAL VENTURES LLC	2801 CHATTERTON DRIVE SAN ANGELO Texas 76904	Dissolved	Company formed on the 2016-11-25
Hh Global Capital Partners Inc.	Delaware	Unknown
HH GLOBAL DIVERSIFIED FUND LP	615 S. Dupont Hwy Dover DE 19901	Unknown	Company formed on the 2010-03-25
HH GLOBAL HOLDINGS INC	Delaware	Unknown
HH GLOBAL CORPORATE SERVICES LIMITED	GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF	Active	Company formed on the 2017-04-04
HH GLOBAL GROUP LIMITED	GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF	Active	Company formed on the 2017-07-26
HH GLOBAL CONSULTING, INC.	30924 BURLEIGH DRIVE WESLEY CHAPEL FL 33543	Inactive	Company formed on the 2018-07-17
HH GLOBAL LLC	Delaware	Unknown
HH GLOBAL MARKETING INCORPORATED	Michigan	UNKNOWN
Hh Global Diversified Fund Limited Partnership	Connecticut	Unknown
HH GLOBAL LOGISTICS LTD	25 ARDEN ROAD ASTON BIRMINGHAM B6 6AP	Active	Company formed on the 2019-12-23
HH GLOBAL FINANCE HOLDINGS LIMITED	GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9DF	Active	Company formed on the 2020-01-17
HH GLOBAL FINANCE LIMITED	GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9DF	Active	Company formed on the 2020-01-20
HH GLOBAL REACH LLC	100 RIVERSIDE BLVD. #8J New York NEW YORK NY 10069	Active	Company formed on the 2020-02-14
HH GLOBAL GUYS LTD	112c High Street Hadleigh SUFFOLK IP7 5EL	Active - Proposal to Strike off	Company formed on the 2020-02-06

Company Officers of HH GLOBAL LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD JAMES PARSONS	Company Secretary	2017-02-22
JUSTIN GLENN BARTON	Director	2016-01-06
KEVIN DUNCKLEY	Director	2012-05-31
LEE GRAHAM HUMPHREYS	Director	2009-11-01
ROBERT JOHN FERGUS MACMILLAN	Director	2003-02-27
STEPHEN CHRISTOPHER CHARLES NUNN	Director	2016-03-01
EDWARD JAMES PARSONS	Director	2015-06-01
MICHAEL EDWARD PEREZ	Director	2013-01-30
ANDREW JOHN PRICE	Director	2016-03-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUSTIN GLENN BARTON	HH GLOBAL GROUP LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active
JUSTIN GLENN BARTON	STEP2PROGRESS LIMITED	Director	2016-05-17	CURRENT	2014-11-07	Liquidation
JUSTIN GLENN BARTON	TREBETHERICK INVESTMENTS LIMITED	Director	2014-12-30	CURRENT	2014-12-30	Active
JUSTIN GLENN BARTON	ADM (GROUP) LIMITED	Director	2014-12-23	CURRENT	2014-12-23	Active
JUSTIN GLENN BARTON	TREBETHERICK ACQUISITIONS LIMITED	Director	2014-12-19	CURRENT	2014-12-19	Active - Proposal to Strike off
JUSTIN GLENN BARTON	ADM PROMOTIONS UK LIMITED	Director	2014-04-01	CURRENT	1997-05-09	Active
JUSTIN GLENN BARTON	WATERMARK DINING LIMITED	Director	2013-06-01	CURRENT	2012-05-25	Dissolved 2015-10-27
KEVIN DUNCKLEY	HH GLOBAL CORPORATE SERVICES LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
KEVIN DUNCKLEY	H H ASSOCIATES LIMITED	Director	2012-09-27	CURRENT	1991-12-16	Active
LEE GRAHAM HUMPHREYS	H H ASSOCIATES LIMITED	Director	2005-11-22	CURRENT	1991-12-16	Active
LEE GRAHAM HUMPHREYS	H H ASSOCIATES (EUROPE) LIMITED	Director	2005-11-20	CURRENT	2004-08-10	Active
ROBERT JOHN FERGUS MACMILLAN	HH GLOBAL GROUP LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active
ROBERT JOHN FERGUS MACMILLAN	H H ASSOCIATES (EUROPE) LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Active
ROBERT JOHN FERGUS MACMILLAN	H H ASSOCIATES LIMITED	Director	1999-08-01	CURRENT	1991-12-16	Active
STEPHEN CHRISTOPHER CHARLES NUNN	H H ASSOCIATES (EUROPE) LIMITED	Director	2016-09-01	CURRENT	2004-08-10	Active
STEPHEN CHRISTOPHER CHARLES NUNN	H H ASSOCIATES LIMITED	Director	2016-03-01	CURRENT	1991-12-16	Active
STEPHEN CHRISTOPHER CHARLES NUNN	TAG AT ENGINE LIMITED	Director	2013-05-31	CURRENT	2006-07-13	Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN	TAG WORLDWIDE (UK) LIMITED	Director	2013-05-31	CURRENT	1999-11-30	Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN	TAG AT RED BRICK ROAD LIMITED	Director	2013-05-31	CURRENT	2007-01-15	Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN	CARBON LIMITED	Director	2013-05-31	CURRENT	2006-08-04	Dissolved 2014-04-01
STEPHEN CHRISTOPHER CHARLES NUNN	L&E NUNN LTD	Director	2011-08-09	CURRENT	2011-08-09	Active
EDWARD JAMES PARSONS	HH GLOBAL GROUP LIMITED	Director	2017-07-26	CURRENT	2017-07-26	Active
EDWARD JAMES PARSONS	H H ASSOCIATES LIMITED	Director	2015-06-01	CURRENT	1991-12-16	Active
EDWARD JAMES PARSONS	H H ASSOCIATES (EUROPE) LIMITED	Director	2015-06-01	CURRENT	2004-08-10	Active
MICHAEL EDWARD PEREZ	H H ASSOCIATES LIMITED	Director	2013-01-30	CURRENT	1991-12-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-16		REGISTERED OFFICE CHANGED ON 16/02/24 FROM Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
2024-02-16		Director's details changed for Mr Robert John Fergus Macmillan on 2024-02-16
2024-02-16		Change of details for Hh Global Group Limited as a person with significant control on 2024-02-16
2023-11-27		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-27		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27		Audit exemption subsidiary accounts made up to 2023-03-31
2023-11-15		Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 932459302. Address: Grove House Guildford road Leatherhead KT22 9DF Fetcham
2023-10-10		REGISTRATION OF A CHARGE / CHARGE CODE 046805620014
2023-02-27		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-11-21		Statement by Directors
2022-11-21		Solvency Statement dated 18/11/22
2022-11-21		Resolutions passed:<ul><li>Resolution 18/11/2022</ul>
2022-11-21		Statement of capital on GBP 139.34
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-03-02	CH01	Director's details changed for Mr Michael Edward Perez on 2021-12-01
2022-01-20		Director's details changed for Mr Kristian Elgey on 2021-09-20
2022-01-20	CH01	Director's details changed for Mr Kristian Elgey on 2021-09-20
2022-01-14		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-09-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620013
2021-08-25	AP01	DIRECTOR APPOINTED MR KRISTIAN ELGEY
2021-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG STANLEY BINGON
2021-08-19	CH01	Director's details changed for Mr Lee Graham Humphreys on 2021-04-01
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-12-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-20	SH01	01/10/20 STATEMENT OF CAPITAL GBP 139.34
2020-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DIXON
2020-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620012
2020-07-30	CH01	Director's details changed for Mr Lee Graham Humphreys on 2020-02-28
2020-05-12	TM02	Termination of appointment of Reinhard Schu on 2020-05-12
2020-04-15	CH01	Director's details changed for Mr Craig Stanley Bingon on 2020-03-10
2020-04-07	CH01	Director's details changed for Michael Edward Perez on 2020-03-01
2020-03-04	AP01	DIRECTOR APPOINTED MR AMER KHATOUN
2020-03-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046805620007
2020-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620011
2020-02-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-20	AD04	Register(s) moved to registered office address Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PRICE
2019-09-20	PSC05	Change of details for Hh Global Group Limited as a person with significant control on 2019-09-20
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN GLENN BARTON
2019-06-13	AP01	DIRECTOR APPOINTED MR CRAIG STANLEY BINGON
2019-06-13	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 2019-06-13
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-02-21	AP01	DIRECTOR APPOINTED NICHOLAS WILLIAM DIXON
2018-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-05	AP03	Appointment of Reinhard Schu as company secretary on 2018-08-29
2018-09-03	TM02	Termination of appointment of Edward James Parsons on 2018-08-29
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 139.33
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-02-02	PSC02	Notification of Hh Global Group Limited as a person with significant control on 2017-12-20
2018-02-02	PSC07	CESSATION OF ROBERT JOHN FERGUS MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-21	AD03	Registers moved to registered inspection location of C/O Kpmg 1 st. Peters Square Manchester M2 3AE
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 139.33
2017-10-02	SH02	Sub-division of shares on 2017-09-08
2017-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620009
2017-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620008
2017-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620006
2017-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046805620007
2017-09-20	SH10	Particulars of variation of rights attached to shares
2017-09-20	SH08	Change of share class name or designation
2017-09-20	RES13	SHARES SUBDIVIDED 08/09/2017
2017-09-20	RES01	ADOPT ARTICLES 08/09/2017
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL WALLIS
2017-09-20	RES12	Resolution of varying share rights or name
2017-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-13	AP03	SECRETARY APPOINTED EDWARD JAMES PARSONS
2017-04-13	TM02	APPOINTMENT TERMINATED, SECRETARY JULIETTE FOX
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 139.33
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-22	AD02	SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2016-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL WALLIS / 01/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CHARLES NUNN / 01/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PARSONS / 01/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GLENN BARTON / 01/11/2016
2016-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PRICE / 01/11/2016
2016-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2016 FROM CITY HOUSE SUTTON PARK ROAD SUTTON SURREY SM1 2AE
2016-05-04	AP01	DIRECTOR APPOINTED STEPHEN CHRISTOPHER CHARLES NUNN
2016-05-03	AP01	DIRECTOR APPOINTED ANDREW JOHN PRICE
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 139.33
2016-03-29	AR01	27/02/16 FULL LIST
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LIPINSKI
2016-02-08	AP01	DIRECTOR APPOINTED MR JUSTIN GLENN BARTON
2016-01-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 139.33
2015-12-07	SH02	CONSOLIDATION 02/11/15
2015-11-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-11-19	RES01	ADOPT ARTICLES 02/11/2015
2015-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASSEY
2015-06-22	AP01	DIRECTOR APPOINTED EDWARD JAMES PARSONS
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 139.33
2015-03-02	AR01	27/02/15 FULL LIST
2014-08-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 139.33
2014-02-28	AR01	27/02/14 FULL LIST
2014-02-14	ANNOTATION	Clarification
2014-02-14	RP04	SECOND FILING FOR FORM TM01
2014-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFERY TOLMAN
2013-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-14	RES01	ADOPT ARTICLES 28/03/2013
2013-05-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-14	SH01	28/03/13 STATEMENT OF CAPITAL GBP 139.33
2013-03-08	AR01	27/02/13 FULL LIST
2013-02-25	RES15	CHANGE OF NAME 22/02/2013
2013-02-25	CERTNM	COMPANY NAME CHANGED H H ASSOCIATES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/02/13
2013-02-05	AP01	DIRECTOR APPOINTED MICHAEL EDWARD PEREZ
2012-09-27	AP01	DIRECTOR APPOINTED JEFFERY ALEXANDER SPENCER TOLMAN
2012-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-07	AP01	DIRECTOR APPOINTED MR KEVIN DUNCKLEY
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARNES
2012-03-01	AR01	27/02/12 FULL LIST
2012-02-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-02-28	AD02	SAIL ADDRESS CHANGED FROM: CITY HOUSE SUTTON PARK ROAD SUTTON SURREY SM1 2AE UNITED KINGDOM
2012-01-12	SH02	07/12/11 STATEMENT OF CAPITAL GBP 108.36
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FERGUS MACMILLAN / 19/12/2011
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL BARNES / 19/12/2011
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM MASSEY / 19/12/2011
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GRAHAM HUMPHREYS / 19/12/2011
2011-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ALEXANDER LIPINSKI / 16/12/2011
2011-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02	AP03	SECRETARY APPOINTED MRS JULIETTE FOX
2011-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE NORTH
2011-03-24	AR01	27/02/11 FULL LIST
2011-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL BARNES / 01/08/2010
2010-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FERGUS MACMILLAN / 02/07/2010
2010-05-10	RES01	ADOPT ARTICLES 22/03/2010
2010-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-27	AR01	27/02/10 FULL LIST
2010-04-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-04-27	AD02	SAIL ADDRESS CREATED
2010-04-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
2010-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-11	RES01	ADOPT ARTICLES 29/01/2010
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD HUNT
2009-11-27	AP01	DIRECTOR APPOINTED MR ANTHONY WILLIAM MASSEY
2009-11-27	AP01	DIRECTOR APPOINTED MR LEE GRAHAM HUMPHREYS
2009-11-27	AP01	DIRECTOR APPOINTED MR ALEXANDER PAUL BARNES
2009-11-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-11	AP01	DIRECTOR APPOINTED STUART MICHAEL WALLIS
2009-10-19	AP01	DIRECTOR APPOINTED MR ANDREW ALEXANDER LIPINSKI
2009-10-15	AP03	SECRETARY APPOINTED MR CLIVE ADAM NORTH
2009-10-15	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID ATTLEY
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR PETER SAMUELS
2009-03-26	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-07	RES04	GBP NC 2308600/2308650 08/08/2008
2008-10-07	123	NC INC ALREADY ADJUSTED 08/08/08
2008-10-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-13	363s	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS; AMEND
2008-06-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-19	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HH GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HH GLOBAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-08	Outstanding	PCP V CAYMAN AIV, L.P.
	2017-09-08	Outstanding	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
	2017-09-08	Outstanding	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
	2017-09-08	Outstanding	PCP V CAYMAN AIV, L.P.
DEBENTURE	2011-09-13	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE	2010-03-04	Satisfied	CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED
GUARANTEE & DEBENTURE	2008-05-30	Satisfied	VENTURE FINANCE PLC
DEED OF CHARGE OVER CREDIT BALANCES	2007-02-20	Satisfied	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS CREATED BY A DEED	2003-04-10	Satisfied	NMB-HELLER LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HH GLOBAL LIMITED

HH GLOBAL LIMITED has registered 1 patents

GB2499444 ,

Domain Names

We do not have the domain name information for HH GLOBAL LIMITED

Trademarks

We have not found any records of HH GLOBAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HH GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HH GLOBAL LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where HH GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
c/o HH Global Norway AS 7v Advokatfirma CLP DA Postboks 1974 Vika OSLO Norge 0125	932459302	Brønnøysundregistrene / Norway Company Register	2023-11-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HH GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HH GLOBAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-03-06 06:31:34
Primary Source:	Companies House

Company Overview

Company Officers of HH GLOBAL LIMITED

Related Directorships

Intellectual Property Patents Registered by HH GLOBAL LIMITED