HG

HH GLOBAL LIMITED

Active

Company number 04680562

London, United Kingdom · Incorporated 27 February 2003

12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2020

Company history

Previous company names

H H ASSOCIATES (HOLDINGS) LIMITED · 27 February 2003 – 25 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hh Global Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2017

Funding

2 funding rounds
1 October 2020
Shares allotted · 0 shares allotted
28 March 2013
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Change Sail Address Company With Old Address New Address
Address
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Move Registers To Sail Company With New Address
Address
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Change Person Director Company With Change Date
Officers
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Resolution
Resolution
29 November 2022 View
Legacy
Capital
21 November 2022 View
Legacy
Insolvency
21 November 2022 View
Resolution
Resolution
21 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2022 View
Change Sail Address Company With Old Address New Address
Address
17 August 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Accounts
14 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Move Registers To Registered Office Company With New Address
Address
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Move Registers To Sail Company With New Address
Address
21 December 2017 View
Capital Alter Shares Subdivision
Capital
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
20 September 2017 View
Resolution
Resolution
20 September 2017 View
Capital Name Of Class Of Shares
Capital
20 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Sail Address Company With Old Address New Address
Address
22 February 2017 View
Accounts With Accounts Type Group
Accounts
23 December 2016 View
Change Person Director Company With Change Date
Officers
8 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Capital Name Of Class Of Shares
Capital
22 January 2016 View
Capital Alter Shares Consolidation
Capital
7 December 2015 View
Resolution
Resolution
19 November 2015 View
Capital Name Of Class Of Shares
Capital
19 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 February 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2013 View
Resolution
Resolution
14 May 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Certificate Change Of Name Company
Change Of Name
25 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Move Registers To Sail Company
Address
29 February 2012 View
Change Sail Address Company With Old Address
Address
28 February 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 January 2012 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Legacy
Mortgage
13 September 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Termination Secretary Company With Name
Officers
2 June 2011 View
Appoint Person Secretary Company With Name
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Group
Accounts
16 August 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Resolution
Resolution
10 May 2010 View
Change Sail Address Company
Address
27 April 2010 View
Move Registers To Sail Company
Address
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Resolution
Resolution
16 April 2010 View
Legacy
Mortgage
25 March 2010 View
Legacy
Mortgage
13 March 2010 View
Resolution
Resolution
11 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Group
Accounts
17 November 2009 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Appoint Person Secretary Company With Name
Officers
15 October 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Resolution
Resolution
7 October 2008 View
Legacy
Capital
7 October 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Mortgage
29 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Group
Accounts
7 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Legacy
Capital
14 August 2007 View
Resolution
Resolution
12 August 2007 View
Resolution
Resolution
12 August 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Officers
18 July 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Address
1 June 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Group
Accounts
4 January 2005 View
Legacy
Accounts
15 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Annual Return
26 March 2004 View
Auditors Resignation Company
Auditors
21 January 2004 View
Legacy
Address
12 December 2003 View
Legacy
Address
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Officers
26 April 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Address
9 March 2003 View
Incorporation Company
Incorporation
27 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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