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Hh Global Group Limited

10884962

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY
Incorporated 26/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Robert John Fergus Macmillan

director · Since 26/07/2017

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Maureen Elizabeth O'Connell

director · Since 16/07/2021

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 64

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 Finance Limited

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

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 12411377 · Register Of Companies · Company Limited By Shares

Notified 25/02/2020

Former PSCs

Mr Robert John Fergus Macmillan

Ceased 25/02/2020

Charges3 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
satisfied

PCP V CAYMAN AIV, L.P

Created 08/09/2017Registered 20/09/2017Satisfied 25/02/2020
Charge
satisfied

PCP V CAYMAN AIV, L.P

Created 08/09/2017Registered 20/09/2017Satisfied 25/02/2020
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 08/09/2017Registered 18/09/2017Satisfied 25/02/2020
Charge
satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 08/09/2017Registered 18/09/2017Satisfied 25/02/2020