Hh Global Group Limited

10884962

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 26/07/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

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 49

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

Charges4 outstanding

A registered charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 17/07/2026Registered 23/07/2026

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