Hh Global Finance Limited

12411377

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

12TH FLOOR HERON TOWER, LONDON, EC2N 4AY

Incorporated 20/01/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

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 49

Persons with Significant Control

Hh Global Finance Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grove House, Guildford Road, Leatherhead, KT22 9DF

Reg: 12408298 · Register Of Companies · Private Limited Company

Notified 20/01/2020

Charges5 outstanding

A registered charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

HSBC UK BANK PLC

Created 03/09/2024Registered 11/09/2024

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