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Company Information for

HH GLOBAL CORPORATE SERVICES LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF,
Company Registration Number
10709268
Private Limited Company
Active

Company Overview

About Hh Global Corporate Services Ltd
HH GLOBAL CORPORATE SERVICES LIMITED was founded on 2017-04-04 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Hh Global Corporate Services 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 CORPORATE SERVICES LIMITED
 
Legal Registered Office
GROVE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
KT22 9DF
 
Filing Information
Company Number 10709268
Company ID Number 10709268
Date formed 2017-04-04
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 
Return next due 02/05/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 11:16:14
Primary Source:Companies House
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Company Officers of HH GLOBAL CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES PARSONS
Company Secretary 2017-04-04
KEVIN DUNCKLEY
Director 2017-04-04
ROBERT JOHN FERGUS MACMILLAN
Director 2017-04-04
EDWARD JAMES PARSONS
Director 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DUNCKLEY H H ASSOCIATES LIMITED Director 2012-09-27 CURRENT 1991-12-16 Active
KEVIN DUNCKLEY HH GLOBAL LIMITED Director 2012-05-31 CURRENT 2003-02-27 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.

DateDocument TypeDocument Description
2023-11-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-11-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-29RES13Resolutions passed:
  • Directors authorisation/re: approval of guarantee 25/11/2022
2022-08-17AD02Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-02CH01Director's details changed for Mr Michael Edward Perez on 2021-12-01
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
2022-01-13Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 107092680005
2021-08-25AP01DIRECTOR APPOINTED MR MICHAEL EDWARD PEREZ
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DUNCKLEY
2021-08-19CH01Director's details changed for Mr Robert John Fergus Macmillan on 2021-04-07
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 107092680004
2020-05-12TM02Termination of appointment of Reinhard Schu on 2020-05-12
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107092680001
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 107092680003
2019-10-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-21CH01Director's details changed for Mr Robert John Fergus Macmillan on 2019-06-13
2019-09-21AD04Register(s) moved to registered office address Grove House Guildford Road Fetcham Leatherhead KT22 9DF
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-05AP03Appointment of Reinhard Schu as company secretary on 2018-08-29
2018-09-03TM02Termination of appointment of Edward James Parsons on 2018-08-29
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-05AD03Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-12-22AD02Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107092680002
2017-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 107092680001
2017-09-20RES01ADOPT ARTICLES 20/09/17
2017-04-27AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HH GLOBAL CORPORATE SERVICES 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 HH GLOBAL CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HH GLOBAL CORPORATE SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HH GLOBAL CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HH GLOBAL CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of HH GLOBAL CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HH GLOBAL CORPORATE SERVICES 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 (82990 - Other business support service activities n.e.c.) as HH GLOBAL CORPORATE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HH GLOBAL CORPORATE SERVICES 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 HH GLOBAL CORPORATE SERVICES 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 CORPORATE SERVICES 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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