H H Associates (Europe) Limited

05202748

active

Private Limited Company

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 10/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Peter John Drydon

director · Since 20/08/2021

REGIONAL FINANCE DIRECTOR, EIMEA

BRITISH · UNITED KINGDOM · Age 41

Also on 7 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 Limited

75–100% shares

75–100% votes

Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 04680562 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 04/10/2023Registered 10/10/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 16/05/2022Registered 17/05/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) AS SECURITY AGENT

Created 24/09/2021Registered 28/09/2021

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 01/10/2020Registered 08/10/2020

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

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 20/05/2013Registered 21/05/2013Satisfied 27/02/2020

charge

satisfied

VENTURE FINANCE PLC

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