Hh Global Corporate Services Limited in Fetcham LEATHERHEAD

Hh Global Corporate Services Limited LEATHERHEAD

Hh Global Corporate Services Limited is a private limited company located at Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director Michael P., appointed on 20 August 2021. Director Kristian E., appointed on 20 August 2021. Director Robert M., appointed on 04 April 2017.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-03 and the due date for the next filing is 2024-04-17. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hh Global Corporate Services Limited Address / Contact

Office Address	Grove House Guildford Road
Office Address2	Fetcham
Town	Leatherhead
Post code	KT22 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10709268
Date of Incorporation	Tue, 4th Apr 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Michael P.

Position: Director

Appointed: 20 August 2021

Kristian E.

Position: Director

Appointed: 20 August 2021

Robert M.

Position: Director

Appointed: 04 April 2017

Reinhard S.

Position: Secretary

Appointed: 29 August 2018

Resigned: 12 May 2020

Kevin D.

Position: Director

Appointed: 04 April 2017

Resigned: 20 August 2021

Edward P.

Position: Secretary

Appointed: 04 April 2017

Resigned: 29 August 2018

Edward P.

Position: Director

Appointed: 04 April 2017

Resigned: 20 August 2021

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Hh Global Limited from Leatherhead, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hh Global Limited

Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom

Legal authority	Companies Act 2006 - Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	04680562
Notified on	4 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, November 2023	other	Free Download (2 pages)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, November 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, November 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023-04-03 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 30th, November 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 30th, November 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, November 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 30th, November 2022	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2022	resolution	Free Download (1 page)
AD02	Location of register of charges has been 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 at an unknown date filed on: 17th, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-04-03 filed on: 6th, April 2022	confirmation statement	Free Download (4 pages)
CH01	On 2021-12-01 director's details were changed filed on: 2nd, March 2022	officers	Free Download (2 pages)
CH01	On 2021-09-20 director's details were changed filed on: 20th, January 2022	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 13th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 13th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 13th, January 2022	accounts	Free Download (21 pages)
MR01	Registration of charge 107092680005, created on 2021-09-24 filed on: 28th, September 2021	mortgage	Free Download (58 pages)
AP01	New director was appointed on 2021-08-20 filed on: 25th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-20 filed on: 25th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-08-20 filed on: 25th, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-20 filed on: 25th, August 2021	officers	Free Download (1 page)
CH01	On 2021-04-07 director's details were changed filed on: 19th, August 2021	officers	Free Download (2 pages)
CH01	On 2021-04-07 director's details were changed filed on: 19th, August 2021	officers	Free Download (2 pages)
CH01	On 2021-04-07 director's details were changed filed on: 19th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-03 filed on: 7th, April 2021	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 16th, March 2021	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 23rd, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, December 2020	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, December 2020	accounts	Free Download (50 pages)
MR01	Registration of charge 107092680004, created on 2020-09-15 filed on: 17th, September 2020	mortgage	Free Download (60 pages)
TM02	Secretary appointment termination on 2020-05-12 filed on: 12th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-04-03 filed on: 6th, April 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 107092680003, created on 2020-02-25 filed on: 27th, February 2020	mortgage	Free Download (57 pages)
MR04	Satisfaction of charge 107092680002 in full filed on: 27th, February 2020	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 107092680001 in full filed on: 27th, February 2020	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, October 2019	accounts	Free Download (24 pages)
CH01	On 2019-06-13 director's details were changed filed on: 21st, September 2019	officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF at an unknown date filed on: 21st, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-03 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AP03	On 2018-08-29 - new secretary appointed filed on: 5th, September 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-08-29 filed on: 3rd, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-03 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE at an unknown date filed on: 5th, February 2018	address	Free Download (1 page)
MR01	Registration of charge 107092680002, created on 2017-09-08 filed on: 26th, September 2017	mortgage	Free Download (11 pages)
MR01	Registration of charge 107092680001, created on 2017-09-08 filed on: 26th, September 2017	mortgage	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2017	resolution	Free Download (30 pages)
AA01	Current accounting period shortened from 2018-04-30 to 2018-03-31 filed on: 27th, April 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, April 2017	incorporation	Free Download (43 pages)

Hh Global Corporate Services Limited LEATHERHEAD

Hh Global Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Kristian E.

Robert M.

Reinhard S.

Kevin D.

Edward P.

Edward P.

People with significant control

Company filings

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