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Hh Global Limited

04680562

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY
Incorporated 27/02/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Fergus Macmillan

director · Since 27/02/2003

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Kristian Elgey

director · Since 20/08/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Benjamin Philip Charles Goodband

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED STATES · Age 49

Persons with Significant Control

Hh Global Group Limited

75–100% shares
75–100% votes
Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 10884962 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 20/12/2017

Former PSCs

Mr Robert John Fergus Macmillan

Ceased 20/12/2017

Charges7 outstanding

A registered charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 17/07/2026Registered 23/07/2026
A registered charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 17/07/2026Registered 23/07/2026
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 04/10/2023Registered 10/10/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/09/2021Registered 28/09/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 15/09/2020Registered 17/09/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/02/2020Registered 27/02/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 25/02/2020Registered 27/02/2020