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Company Information for

HH GLOBAL GROUP LIMITED

GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF,
Company Registration Number
10884962
Private Limited Company
Active

Company Overview

About Hh Global Group Ltd
HH GLOBAL GROUP LIMITED was founded on 2017-07-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Hh Global Group 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 GROUP LIMITED
 
Legal Registered Office
GROVE HOUSE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
KT22 9DF
 
Filing Information
Company Number 10884962
Company ID Number 10884962
Date formed 2017-07-26
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 23/08/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 00:18:40
Primary Source:Companies House
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Company Officers of HH GLOBAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES PARSONS
 Company Secretary 2017-07-26
JUSTIN GLENN BARTON
 Director 2017-07-26
ROBERT JOHN FERGUS MACMILLAN
 Director 2017-07-26
EDWARD JAMES PARSONS
 Director 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN GLENN BARTON STEP2PROGRESS LIMITED Director 2016-05-17 CURRENT 2014-11-07 Liquidation
JUSTIN GLENN BARTON HH GLOBAL LIMITED Director 2016-01-06 CURRENT 2003-02-27 Active
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
ROBERT JOHN FERGUS MACMILLAN H H ASSOCIATES (EUROPE) LIMITED Director 2004-08-10 CURRENT 2004-08-10 Active
ROBERT JOHN FERGUS MACMILLAN HH GLOBAL LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
ROBERT JOHN FERGUS MACMILLAN H H ASSOCIATES LIMITED Director 1999-08-01 CURRENT 1991-12-16 Active
EDWARD JAMES PARSONS H H ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1991-12-16 Active
EDWARD JAMES PARSONS HH GLOBAL LIMITED Director 2015-06-01 CURRENT 2003-02-27 Active
EDWARD JAMES PARSONS H H ASSOCIATES (EUROPE) LIMITED Director 2015-06-01 CURRENT 2004-08-10 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
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SURESH BALAJI MADHAVA RAO
2023-11-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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
2023-11-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-07-27CONFIRMATION STATEMENT MADE ON 25/07/23, 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
2022-11-21Resolutions passed:<ul><li>Resolution Reduce share premium account 18/11/2022</ul>
2022-11-21Solvency Statement dated 18/11/22
2022-11-21Statement of capital on GBP 15,438
2022-11-21Statement by Directors
2022-11-21SH20Statement by Directors
2022-11-21SH19Statement of capital on 2022-11-21 GBP 15,438
2022-11-21CAP-SSSolvency Statement dated 18/11/22
2022-11-21RES13Resolutions passed:
  • Reduce share premium account 18/11/2022
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO 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
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-16DIRECTOR APPOINTED MR SURESH BALAJI MADHAVA RAO
2021-12-16AP01DIRECTOR APPOINTED MR SURESH BALAJI MADHAVA RAO
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620007
2021-09-06AP01DIRECTOR APPOINTED MS MAUREEN ELIZABETH O'CONNELL
2021-08-25AP01DIRECTOR APPOINTED MR KRISTIAN ELGEY
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STANLEY BINGON
2021-08-19CH01Director's details changed for Mr Robert John Fergus Macmillan on 2021-07-26
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-01-18RP04AP01Second filing of director appointment of Mr Craig Stanley Bingon
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-30CH01Director's details changed for Mr Craig Stanley Bingon on 2020-11-04
2020-11-24AP01DIRECTOR APPOINTED MR MICHAEL EDWARD PEREZ
2020-11-23AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER CHARLES NUNN
2020-10-20SH0101/10/20 STATEMENT OF CAPITAL GBP 15438
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620006
2020-08-13RP04SH01Second filing of capital allotment of shares GBP15,436.766
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-23RP04SH01Second filing of capital allotment of shares GBP15,437.00
2020-05-19RES01ADOPT ARTICLES 19/05/20
2020-05-19SH02Sub-division of shares on 2020-04-30
2020-05-19MEM/ARTSARTICLES OF ASSOCIATION
2020-05-19SH08Change of share class name or designation
2020-05-13TM02Termination of appointment of Reinhard Schu on 2020-05-13
2020-05-11SH0125/02/20 STATEMENT OF CAPITAL GBP 15436.766
2020-04-06PSC02Notification of Hh Global Finance Limited as a person with significant control on 2020-02-25
2020-04-06PSC07CESSATION OF ROBERT JOHN FERGUS MACMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27SH0125/02/20 STATEMENT OF CAPITAL GBP 15436.0181
2020-02-27RES01ADOPT ARTICLES 27/02/20
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620005
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108849620002
2019-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-23RP04SH01Second filing of capital allotment of shares GBP15,286.0179
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-08-12RP04CS01Second filing of Confirmation Statement dated 25/07/2018
2019-07-03SH0103/07/19 STATEMENT OF CAPITAL GBP 15286.0179
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN GLENN BARTON
2019-06-13CH01Director's details changed for Mr Robert John Fergus Macmillan on 2019-06-13
2019-06-13PSC04Change of details for Mr Robert John Fergus Macmillan as a person with significant control on 2019-06-13
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-04AP03Appointment of Reinhard Schu as company secretary on 2018-08-29
2018-09-04TM02Termination of appointment of Edward James Parsons on 2018-08-28
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 15286.0169
2017-09-20SH0108/09/17 STATEMENT OF CAPITAL GBP 15286.0169
2017-09-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-09-20RES01ADOPT ARTICLES 08/09/2017
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620003
2017-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620004
2017-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620002
2017-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 108849620001
2017-09-14PSC04Change of details for Mr Robert John Fergus Macmillan as a person with significant control on 2017-09-08
2017-07-31AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26NEWINCNew incorporation
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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HH GLOBAL GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HH GLOBAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HH GLOBAL GROUP LIMITED
Trademarks
We have not found any records of HH GLOBAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HH GLOBAL GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HH GLOBAL GROUP 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 GROUP 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 GROUP 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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    Other companies at postcode KT22 9DF