HHGI HOLDINGS LIMITED
GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD KT22 9DF- Active
- Private Limited Company
- Company No. 09228844
- Last Updated: 01 Mar 2024
Company Profile
HHGI HOLDINGS LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LEATHERHEAD. HHGI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 1 month and 6 days.
| Name | HHGI HOLDINGS LIMITED |
|---|---|
| Company number | 09228844 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF |
|---|---|
| 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 |
|---|---|
| Hh Global Limited Guildford Road, Fetcham, KT22 9DF |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Scott Taylor Nationality: British |
Dates: Thursday, September 22, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Nicolas Dixon Nationality: British |
Dates: Thursday, September 22, 2016 - Tuesday, February 25, 2020
ownership of shares 25 to 50 percent
voting rights 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, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HHGI HOLDINGS LIMITED | 22 Sep 2014 |
| VERITEVA LIMITED | 04 Feb 2020 |
| HH GLOBAL INTERACTIVE LIMITED | 04 Jan 2021 |