Company information:
H H Associates Limited (No: 02671533)
Address: GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: PETER DRYDON ( DOB: Sep-1984 From: Aug-2021 )
Current Director: PETER JOHN DRYDON ( DOB: Sep-1984 From: Aug-2021 )
Current Director: PETER JOHN DRYDON ( DOB: Sep-1984 From: Aug-2021 )
Current Director: PETER JOHN DRYDON ( DOB: Sep-1984 From: Aug-2021 )
Current Director: KRISTIAN ELGEY ( DOB: Sep-1977 From: Aug-2021 )
Current Director: LEE GRAHAM HUMPHREYS ( DOB: Nov-1976 From: Nov-2005 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Aug-1999 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Aug-1999 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Jan-2013 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Jan-2013 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Jan-2013 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Jan-2013 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Jan-2013 )
Resigned Director: ALEXANDER PAUL BARNES ( From: Jan-2007 To: Apr-2012 )
Resigned Director: RICHARD CHARNLEY ( DOB: Apr-1965 From: Apr-2003 To: May-2005 )
Resigned Director: JOHN CUNNINGHAM ( DOB: Jan-1952 From: May-1994 To: Aug-1995 )
Resigned Director: KEVIN DUNCKLEY ( DOB: Mar-1966 From: Sep-2012 To: Aug-2021 )
Resigned Director: LEE GRAHAM HUMPHREYS ( DOB: Nov-1976 From: Nov-2005 To: Aug-2021 )
Resigned Director: SHARON LESLEY HUNT ( From: Dec-1992 To: Jun-2000 )
Resigned Director: HOWARD RICHARD HUNT ( From: May-1994 To: Apr-2003 )
Resigned Director: LUCY HUNT ( DOB: Jul-1974 From: Nov-2001 To: Oct-2002 )
Resigned Director: SUSAN PHAIK SUAN LIOW ( DOB: Aug-1962 From: Mar-2006 To: Jun-2007 )
Resigned Director: ANDREW ALEXANDER LIPINSKI ( DOB: Jul-1950 From: Feb-2010 To: Jun-2015 )
Resigned Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Aug-1999 To: Aug-2021 )
Resigned Director: ANDREW CLIFFORD MARRINER ( DOB: Apr-1969 From: Nov-2005 To: Jul-2006 )
Resigned Director: ANTHONY WILLIAM MASSEY ( DOB: Jan-1969 From: Nov-2005 To: Jun-2015 )
Resigned Director: DAVID STUART MATHERS ( DOB: Dec-1959 From: Jun-2004 To: Nov-2005 )
Resigned Director: MICHAEL WILLIAM MILLS ( DOB: Dec-1944 From: May-2003 To: Nov-2006 )
Resigned Director: STEPHEN CHRISTOPHER CHARLES NUNN ( DOB: Mar-1963 From: Mar-2016 To: Aug-2021 )
Resigned Director: EDWARD JAMES PARSONS ( DOB: May-1967 From: Jun-2015 To: Aug-2021 )
Resigned Director: JAMES DAVID REEVES ( DOB: Mar-1964 From: Dec-2002 To: Nov-2005 )
Resigned Director: PETER TREVOR SAMUELS ( From: Jan-2004 To: Jun-2009 )
Resigned Director: LOUIS SOLARI ( DOB: Apr-1957 From: Sep-1996 To: Apr-2003 )
Resigned Secretary: DAVID JOHN ATTLEY ( DOB: Oct-1953 From: Apr-2007 To: Oct-2009 )
Resigned Secretary: JULIETTE FOX ( From: Apr-2011 To: Feb-2017 )
Resigned Secretary: SARAH LOUISE HUNT ( From: Dec-1992 To: Dec-2000 )
Resigned Secretary: SHARON LESLEY HUNT ( From: Dec-2000 To: Apr-2003 )
Resigned Secretary: SASHA MARIE KENCH ( From: Apr-2003 To: May-2005 )
Resigned Secretary: SUSAN PHAIK SUAN LIOW ( DOB: Aug-1962 From: Jul-2006 To: Apr-2007 )
Resigned Secretary: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Apr-2003 To: Mar-2006 )
Resigned Secretary: ANDREW CLIFFORD MARRINER ( DOB: Apr-1969 From: May-2005 To: Jul-2006 )
Resigned Secretary: CLIVE ADAM NORTH ( From: Oct-2009 To: Apr-2011 )
Resigned Secretary: EDWARD JAMES PARSONS ( From: Feb-2017 To: Aug-2018 )
Resigned Secretary: REINHARD SCHU ( From: Aug-2018 To: May-2020 )
Persons of Significant Control:
Hh Global Limited, Grove House Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9DF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)