Company information:
Hh Global Group Limited (No: 10884962)
Address: GROVE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9DF, UNITED KINGDOM
Status: Active
Incorporated: 26-Jul-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JUSTIN GLENN BARTON ( DOB: Apr-1963 From: Jul-2017 )
Current Director: KRISTIAN ELGEY ( DOB: Sep-1977 From: Aug-2021 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Jul-2017 )
Current Director: ROBERT JOHN FERGUS MACMILLAN ( DOB: Mar-1972 From: Jul-2017 )
Current Director: MAUREEN ELIZABETH O'CONNELL ( DOB: Sep-1961 From: Jul-2021 )
Current Director: MAUREEN ELIZABETH O'CONNELL ( DOB: Sep-1961 From: Jul-2021 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Nov-2020 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Nov-2020 )
Current Director: MICHAEL EDWARD PEREZ ( DOB: Jan-1973 From: Nov-2020 )
Resigned Director: JUSTIN GLENN BARTON ( DOB: Apr-1963 From: Jul-2017 To: Jun-2019 )
Resigned Director: CRAIG STANLEY BINGON ( DOB: Nov-1961 From: Nov-2020 To: Aug-2021 )
Resigned Director: AMER KHATOUN ( DOB: Apr-1988 From: Nov-2020 To: Aug-2021 )
Resigned Director: SURESH BALAJI MADHAVA RAO ( DOB: Oct-1977 From: Nov-2021 To: Nov-2023 )
Resigned Director: RAPHAEL MAURICE CHARLES VITAL DE BOTTON ( DOB: Jan-1979 From: Nov-2020 To: Aug-2021 )
Resigned Director: STEPHEN CHRISTOPHER CHARLES NUNN ( DOB: Mar-1963 From: Nov-2020 To: Aug-2021 )
Resigned Director: EDWARD JAMES PARSONS ( DOB: May-1967 From: Jul-2017 To: Aug-2021 )
Resigned Secretary: EDWARD JAMES PARSONS ( From: Jul-2017 To: Aug-2018 )
Resigned Secretary: REINHARD SCHU ( From: Aug-2018 To: May-2020 )
Persons of Significant Control:
Hh Global Finance Limited, Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-25)
Mr Robert John Fergus Macmillan, Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-26, Ceased: 2020-02-25)