Back to search

Hh Global Finance Holdings Limited

12408298

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 17/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kristian Elgey

director · Since 20/08/2021

GROUP CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr Robert John Fergus Macmillan

director · Since 20/08/2021

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Mr Benjamin Philip Charles Goodband

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED STATES · Age 48

Persons with Significant Control

Hh Global Enterprise Network Limited

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

44, Esplanade, St Helier, JE4 9WG

Reg: 130404 · Jersey Financial Services Commission, Company Registry · Private Limited Company

Notified 25/02/2020

Former PSCs

Hh Global Limited

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