Hh Global Limited in Fetcham LEATHERHEAD

Hh Global Limited LEATHERHEAD

Hh Global started in year 2003 as Private Limited Company with registration number 04680562. The Hh Global company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leatherhead at Grove House Guildford Road. Postal code: KT22 9DF. Since 2013/02/25 Hh Global Limited is no longer carrying the name H H Associates (holdings).

The firm has 3 directors, namely Kristian E., Michael P. and Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 27 February 2003 and Kristian E. has been with the company for the least time - from 20 August 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hh Global 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	04680562
Date of Incorporation	Thu, 27th Feb 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Kristian E.

Position: Director

Appointed: 20 August 2021

Michael P.

Position: Director

Appointed: 30 January 2013

Robert M.

Position: Director

Appointed: 27 February 2003

Amer K.

Position: Director

Appointed: 02 March 2020

Resigned: 20 August 2021

Raphael D.

Position: Director

Appointed: 02 March 2020

Resigned: 20 August 2021

Craig B.

Position: Director

Appointed: 10 June 2019

Resigned: 20 August 2021

Nicholas D.

Position: Director

Appointed: 07 February 2019

Resigned: 25 September 2020

Reinhard S.

Position: Secretary

Appointed: 29 August 2018

Resigned: 12 May 2020

Edward P.

Position: Secretary

Appointed: 22 February 2017

Resigned: 29 August 2018

Andrew P.

Position: Director

Appointed: 01 March 2016

Resigned: 12 April 2019

Stephen N.

Position: Director

Appointed: 01 March 2016

Resigned: 20 August 2021

Justin B.

Position: Director

Appointed: 06 January 2016

Resigned: 19 June 2019

Edward P.

Position: Director

Appointed: 01 June 2015

Resigned: 20 August 2021

Jeffrey T.

Position: Director

Appointed: 27 September 2012

Resigned: 31 December 2013

Kevin D.

Position: Director

Appointed: 31 May 2012

Resigned: 20 August 2021

Juliette F.

Position: Secretary

Appointed: 28 April 2011

Resigned: 22 February 2017

Alexander B.

Position: Director

Appointed: 01 November 2009

Resigned: 12 April 2012

Anthony M.

Position: Director

Appointed: 01 November 2009

Resigned: 01 June 2015

Lee H.

Position: Director

Appointed: 01 November 2009

Resigned: 20 August 2021

Clive N.

Position: Secretary

Appointed: 01 October 2009

Resigned: 28 April 2011

Andrew L.

Position: Director

Appointed: 01 September 2009

Resigned: 25 February 2016

Stuart W.

Position: Director

Appointed: 01 September 2009

Resigned: 08 September 2017

David A.

Position: Secretary

Appointed: 23 April 2007

Resigned: 01 October 2009

Susan L.

Position: Secretary

Appointed: 02 July 2006

Resigned: 23 April 2007

Susan L.

Position: Director

Appointed: 28 March 2006

Resigned: 30 June 2007

Andrew M.

Position: Secretary

Appointed: 20 May 2005

Resigned: 02 July 2006

David M.

Position: Director

Appointed: 08 June 2004

Resigned: 17 November 2005

Peter S.

Position: Director

Appointed: 13 January 2004

Resigned: 01 June 2009

Michael M.

Position: Director

Appointed: 28 May 2003

Resigned: 25 November 2006

Howard H.

Position: Director

Appointed: 10 April 2003

Resigned: 01 February 2010

Sasha K.

Position: Secretary

Appointed: 01 April 2003

Resigned: 20 May 2005

Daniel D.

Position: Nominee Director

Appointed: 27 February 2003

Resigned: 27 February 2003

Nicholas O.

Position: Director

Appointed: 27 February 2003

Resigned: 10 April 2003

Nicholas O.

Position: Secretary

Appointed: 27 February 2003

Resigned: 10 April 2003

Daniel D.

Position: Nominee Secretary

Appointed: 27 February 2003

Resigned: 27 February 2003

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Hh Global Group 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. Another entity in the PSC register is Robert M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hh Global Group Limited

Grove House Guildford Road, Fetcham, Leatherhead, Surrey, 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	Registrar Of Companies (England And Wales)
Registration number	10884962
Notified on	20 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

Notified on	6 April 2016
Ceased on	20 December 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

H H Associates (holdings)	February 25, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (24 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)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 30th, November 2022	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, November 2022	accounts	Free Download
SH20	Statement by Directors filed on: 21st, November 2022	capital	Free Download (4 pages)
SH19	139.34 GBP is the capital in company's statement on 2022/11/21 filed on: 21st, November 2022	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 14th, January 2022	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 16th, March 2021	accounts	Free Download (20 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)
SH01	139.34 GBP is the capital in company's statement on 2020/10/01 filed on: 20th, October 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 13th, October 2019	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 5th, October 2018	accounts	Free Download (40 pages)
SH02	Sub-division of shares on 2017/09/08 filed on: 2nd, October 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, September 2017	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2016/02/27 with full list of members filed on: 29th, March 2016	annual return	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2016	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, November 2015	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 1st, October 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/02/27 with full list of members filed on: 2nd, March 2015	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, August 2014	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2014/02/27 with full list of members filed on: 28th, February 2014	annual return	Free Download (12 pages)
SH01	139.33 GBP is the capital in company's statement on 2014/02/28	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (31 pages)
SH01	139.33 GBP is the capital in company's statement on 2013/03/28 filed on: 14th, May 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/27 with full list of members filed on: 8th, March 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 11th, July 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/02/27 with full list of members filed on: 1st, March 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 5th, July 2011	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2011/02/27 with full list of members filed on: 24th, March 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 16th, August 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2010/02/27 with full list of members filed on: 27th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 17th, November 2009	accounts	Free Download (30 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (30 pages)
123	Nc inc already adjusted 08/08/08 filed on: 7th, October 2008	capital	Free Download (1 page)
363s	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (7 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (30 pages)
122	S-div 25/07/07 filed on: 14th, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2007/07/25. Value of each share 0.01 £, total number of shares: 1282601. filed on: 14th, August 2007	capital	Free Download (2 pages)
122	S-div 25/07/07 filed on: 14th, August 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2007/07/25. Value of each share 0.01 £, total number of shares: 1282601. filed on: 14th, August 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 10th, May 2007	accounts	Free Download (31 pages)
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/04/06	annual return
363s	Annual return up to 2006/04/13 with shareholders record filed on: 13th, April 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/04/06	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (29 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (8 pages)
123	Nc inc already adjusted 25/01/05 filed on: 9th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 2308500 shares on 2005/01/25. Value of each share 1 £, total number of shares: 2308501. filed on: 9th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/01/05 filed on: 9th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 2308500 shares on 2005/01/25. Value of each share 1 £, total number of shares: 2308501. filed on: 9th, February 2005	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 4th, January 2005	accounts	Free Download (25 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, February 2003	incorporation	Free Download (15 pages)

Hh Global Limited LEATHERHEAD

Hh Global Limited Address / Contact

Company Information / Profile

Company staff

Kristian E.

Michael P.

Robert M.

Amer K.

Raphael D.

Craig B.

Nicholas D.

Reinhard S.

Edward P.

Andrew P.

Stephen N.

Justin B.

Edward P.

Jeffrey T.

Kevin D.

Juliette F.

Alexander B.

Anthony M.

Lee H.

Clive N.

Andrew L.

Stuart W.

David A.

Susan L.

Susan L.

Andrew M.

David M.

Peter S.

Michael M.

Howard H.

Sasha K.

Daniel D.

Nicholas O.

Nicholas O.

Daniel D.

People with significant control

Company previous names

Company filings

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