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Hh Global Finance Limited
12411377
active
Private Limited Company
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 20/01/2020
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 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
Charges4 outstanding
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