Hhgi Holdings Limited

09228844

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY

Incorporated 22/09/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Kevin Dunckley

director · Since 20/08/2021

CHIEF SUSTAINABILITY & INNOVATION OFFICE

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Kristian Elgey

director · Since 20/08/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Hh Global Limited

75–100% shares

75–100% votes

Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 04680562 · Companies House - England And Wales · Private Company Limited By Shares

Notified 07/02/2019

Former PSCs

Mr Nicolas Dixon

Ceased 25/02/2020

Mr Richard Scott Taylor

Ceased 07/02/2019

Charges4 outstanding

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

HH GLOBAL LIMITED

Created 07/02/2019Registered 22/02/2019