Hhgi Holdings started in year 2014 as Private Limited Company with registration number 09228844. The Hhgi Holdings company has been functioning successfully for 10 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 2021/01/04 Hhgi Holdings Limited is no longer carrying the name Hh Global Interactive.
The firm has 3 directors, namely Kristian E., Kevin D. and Stephen M.. Of them, Stephen M. has been with the company the longest, being appointed on 7 February 2019 and Kristian E. and Kevin D. have been with the company for the least time - from 20 August 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Reinhard S. who worked with the the firm until 12 May 2020.
| Office Address | Grove House Guildford Road |
| Office Address2 | Fetcham |
| Town | Leatherhead |
| Post code | KT22 9DF |
| Country of origin | United Kingdom |
| Registration Number | 09228844 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 20 August 2021
Position: Director
Appointed: 07 February 2019
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Hh Global Limited from Leatherhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicolas D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard T., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Hh Global Limited
Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
| Legal authority | Companies Act 2006 - Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House - England And Wales |
| Registration number | 04680562 |
| Notified on | 7 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolas D.
| Notified on | 22 September 2016 |
| Ceased on | 25 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard T.
| Notified on | 22 September 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Hh Global Interactive | January 4, 2021 |
| Veriteva | February 4, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | -11 931 |
| Balance Sheet | |
| Current Assets | 2 |
| Debtors | 2 |
| Net Assets Liabilities Including Pension Asset Liability | -11 931 |
| Reserves/Capital | |
| Called Up Share Capital | 2 |
| Profit Loss Account Reserve | -11 933 |
| Shareholder Funds | -11 931 |
| Other | |
| Creditors | |
| Fixed Assets | |
| Net Current Assets Liabilities | -11 931 |
| Total Assets Less Current Liabilities | -11 931 |
| Creditors Due Within One Year | 11 933 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024 |
accounts | Free Download (17 pages) |
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