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

5 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 48

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

Charges5 outstanding

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

Charge

satisfied

PCP V CAYMAN AIV, L.P.

Created 08/09/2017Registered 27/09/2017Satisfied 27/02/2020

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 08/09/2017Registered 27/09/2017Satisfied 27/02/2020

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 08/09/2017Registered 26/09/2017Satisfied 27/02/2020

Charge

satisfied

PCP V CAYMAN AIV, L.P.

Created 08/09/2017Registered 26/09/2017Satisfied 27/02/2020

charge

satisfied

HSBC BANK PLC

Created 09/09/2011Registered 13/09/2011Satisfied 25/02/2020

charge

satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED

Created 04/03/2010Registered 13/03/2010Satisfied 29/05/2013

charge

satisfied

VENTURE FINANCE PLC

Created 30/05/2008Registered 19/06/2008Satisfied 23/03/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/02/2007Registered 02/03/2007Satisfied 28/05/2008

charge

satisfied

NMB-HELLER LIMITED

Created 10/04/2003Registered 24/04/2003Satisfied 20/06/2008