HH GLOBAL INTERACTIVE LIMITED
WATERMOOR POINT, WATERMOOR ROAD, CIRENCESTER GL7 1LF- Active
- Private Limited Company
- Company No. 03952959
- Last Updated: 01 Mar 2024
Company Profile
HH GLOBAL INTERACTIVE LIMITED was incorporated on Tuesday, March 21, 2000 as a Private Limited Company with registered address in CIRENCESTER. HH GLOBAL INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 24 years 7 months and 18 days.
| Name | HH GLOBAL INTERACTIVE LIMITED |
|---|---|
| Company number | 03952959 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERMOOR POINT WATERMOOR ROAD CIRENCESTER GL7 1LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hhgi Holdings Limited Guildford Road, Fetcham, KT22 9DF |
Dates: Friday, November 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Pamela Joan Bath Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Eric John Schneekloth Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HH GLOBAL INTERACTIVE LIMITED | 21 Mar 2000 |
| BLUEBERRY WAVE LIMITED | 05 Jan 2021 |