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Company Information for

HHGI HOLDINGS LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9DF,
Company Registration Number
09228844
Private Limited Company
Active

Company Overview

About Hhgi Holdings Ltd
HHGI HOLDINGS LIMITED was founded on 2014-09-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Hhgi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HHGI HOLDINGS LIMITED
 
Legal Registered Office
GROVE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9DF
Other companies in LE7
 
Previous Names
HH GLOBAL INTERACTIVE LIMITED04/01/2021
VERITEVA LIMITED04/02/2020
Filing Information
Company Number 09228844
Company ID Number 09228844
Date formed 2014-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 00:08:27
Primary Source:Companies House
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Company Officers of HHGI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS DIXON
 Director 2014-09-22
RICHARD SCOTT TAYLOR
 Director 2014-09-22

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.

DateDocument TypeDocument Description
2024-03-08Register inspection address changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2024-03-08Registers moved to registered inspection location of Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2024-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-09Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-09Resolutions passed:<ul><li>Resolution Conflicts of interest/company business 14/12/2023</ul>
2023-09-27CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-01-20Director's details changed for Mr Kristian Elgey on 2021-09-20
2022-01-20CH01Director's details changed for Mr Kristian Elgey on 2021-09-20
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-13Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092288440004
2021-08-25AP01DIRECTOR APPOINTED MR KRISTIAN ELGEY
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FERGUS MACMILLAN
2021-08-19CH01Director's details changed for Mr Robert John Fergus Macmillan on 2021-04-01
2021-01-04RES15CHANGE OF COMPANY NAME 04/01/21
2020-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-10-15PSC05Change of details for Hh Global Limited as a person with significant control on 2020-02-25
2020-10-15PSC07CESSATION OF NICOLAS DIXON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092288440003
2020-05-12TM02Termination of appointment of Reinhard Schu on 2020-05-12
2020-04-07CH01Director's details changed for Mr Edward James Parsons on 2020-04-01
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC JOHN SCHNEEKLOTH
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092288440002
2020-02-18MEM/ARTSARTICLES OF ASSOCIATION
2020-02-18RES01ADOPT ARTICLES 18/02/20
2020-02-04RES15CHANGE OF COMPANY NAME 04/02/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-19PSC05Change of details for Hh Global Limited as a person with significant control on 2019-09-17
2019-05-29AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-04-05AP03Appointment of Mr Reinhard Schu as company secretary on 2019-03-27
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 1168/1170 Melton Road Syston Leicester LE7 2HB
2019-03-13SH0107/02/19 STATEMENT OF CAPITAL GBP 2.1938
2019-03-13SH08Change of share class name or designation
2019-03-13SH02Sub-division of shares on 2019-02-07
2019-03-13SH10Particulars of variation of rights attached to shares
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092288440001
2019-02-19AP01DIRECTOR APPOINTED MR EDWARD JAMES PARSONS
2019-02-19MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12AP01DIRECTOR APPOINTED MR STEPHEN RICHARD MATTEY
2019-02-12PSC02Notification of Hh Global Limited as a person with significant control on 2019-02-07
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT TAYLOR
2019-02-12PSC04Change of details for Mr Nicolas Dixon as a person with significant control on 2019-02-07
2019-02-12PSC07CESSATION OF RICHARD SCOTT TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 2.06
2018-05-08SH0117/04/18 STATEMENT OF CAPITAL GBP 2.06
2018-05-08SH02Sub-division of shares on 2018-04-17
2018-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-30RES01ADOPT ARTICLES 17/04/2018
2018-04-30SH08Change of share class name or designation
2018-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-27SH10Particulars of variation of rights attached to shares
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-04AR0122/09/15 ANNUAL RETURN FULL LIST
2015-08-18AA01Current accounting period extended from 30/09/15 TO 31/12/15
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22NEWINCNew incorporation
2014-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HHGI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HHGI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HHGI HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HHGI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HHGI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HHGI HOLDINGS LIMITED
Trademarks
We have not found any records of HHGI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HHGI HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as HHGI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HHGI HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HHGI HOLDINGS 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 HHGI HOLDINGS 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.
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