Hhgi Holdings Limited. net worth, address, company information. Free

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Hhgi Holdings Limited (registration number 09228844) is a private limited company incorporated on 2014-09-22 originating in England. The firm is registered at Grove House Guildford Road, Fetcham, Leatherhead KT22 9DF. Changed on 2021-01-04, the previous name this business used was Hh Global Interactive Limited. Hhgi Holdings Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Hhgi Holdings Limited
Number	09228844
Date of Incorporation:	2014-09-22
End of financial year:	31 March
Address:	Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in this business, we can name: Kristian E. (in the company from 20 August 2021), Kevin D. (appointment date: 20 August 2021), Stephen M. (appointed on 07 February 2019). The official register lists 3 persons of significant control, namely: Hh Global Limited is located at Guildford Road, Fetcham, KT22 9DF Leatherhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicolas D. has 1/2 or less of shares, 1/2 or less of voting rights, Richard T. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31
Fixed Assets	-	703,500	703,500
Total Assets Less Current Liabilities	-11,931	-45,596	-120,084
Current Assets	2	-	-
Number Shares Allotted	2	-	-
Shareholder Funds	-11,931	-	-

People with significant control

Hh Global Limited

7 February 2019

Address	Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
Legal authority	Companies Act 2006 - Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House - England And Wales
Registration number	04680562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicolas D.

22 September 2016 - 25 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Richard T.

22 September 2016 - 7 February 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024 \| accounts	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2024 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)
(CH01) On 2021/09/20 director's details were changed filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 13th, January 2022 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 092288440004, created on 2021/09/24 filed on: 28th, September 2021 \| mortgage	Free Download (58 pages)
(TM01) Director's appointment terminated on 2021/08/20 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/20. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/20 filed on: 25th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/20. filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/01 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/01 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/04/01 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 16th, March 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/01/04 filed on: 4th, January 2021 \| resolution	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 19th, December 2020 \| accounts	Free Download (50 pages)
(TM01) Director's appointment terminated on 2020/09/25 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 092288440003, created on 2020/09/15 filed on: 17th, September 2020 \| mortgage	Free Download (60 pages)
(TM02) Secretary's appointment terminated on 2020/05/12 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(CH01) On 2020/04/01 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/25 filed on: 28th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 092288440002, created on 2020/02/25 filed on: 27th, February 2020 \| mortgage	Free Download
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, February 2020 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, February 2020 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/04 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/12/31 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 1168/1170 Melton Road Syston Leicester LE7 2HB on 2019/04/05 to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF filed on: 5th, April 2019 \| address	Free Download (1 page)
(AP03) On 2019/03/27, company appointed a new person to the position of a secretary filed on: 5th, April 2019 \| officers	Free Download (2 pages)
(SH01) 2.19 GBP is the capital in company's statement on 2019/02/07 filed on: 13th, March 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, March 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019/02/07 filed on: 13th, March 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092288440001, created on 2019/02/07 filed on: 22nd, February 2019 \| mortgage	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 19th, February 2019 \| incorporation	Free Download
(AP01) New director appointment on 2019/02/07. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/07. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/02/07. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/02/07 filed on: 12th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/02/07. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (5 pages)
(SH01) 2.06 GBP is the capital in company's statement on 2018/04/17 filed on: 8th, May 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/04/17 filed on: 8th, May 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2018 \| resolution	Free Download (20 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/22 filed on: 4th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/04 capital
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 18th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, September 2014 \| incorporation	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/22 capital

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