HH GLOBAL LIMITED
GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD  KT22 9DF- Active
- Private Limited Company
- Company No. 04680562
- Last Updated: 01 Mar 2024
Company Profile
HH GLOBAL LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in LEATHERHEAD. HH GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 1 day.
Name | HH GLOBAL LIMITED |
---|---|
Company number | 04680562 |
Company type | Private Limited Company |
Incorporation date | 27 Feb 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Hh Global Group Limited Guildford Road, Fetcham, KT22 9DF |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Robert John Fergus Macmillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (63 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 March 2017 |
Last confirmation statement dated | 27 February 2016 |
Mortgages
Total of Mortgages | 14 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
---|---|
HH GLOBAL LIMITED | 27 Feb 2003 |
H H ASSOCIATES (HOLDINGS) LIMITED | 25 Feb 2013 |