HG

HH GLOBAL INTERACTIVE LIMITED

Active

Company number 03952959

Cirencester, United Kingdom · Incorporated 21 March 2000

Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, United Kingdom

Last updated on 25 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2019

Company history

Previous company names

BLUEBERRY WAVE LIMITED · 21 March 2000 – 5 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hhgi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2016

Funding

2 funding rounds
7 February 2019
Shares allotted · 0 shares allotted
—
19 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Resolution
Resolution
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Sail Address Company With Old Address New Address
Address
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Resolution
Resolution
9 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Legacy
Accounts
9 January 2024 View
Legacy
Other
9 January 2024 View
Legacy
Other
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Memorandum Articles
Incorporation
7 October 2022 View
Resolution
Resolution
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Change Person Director Company With Change Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Resolution
Resolution
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Move Registers To Sail Company With New Address
Address
23 September 2019 View
Change Sail Address Company With New Address
Address
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Resolution
Resolution
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Resolution
Resolution
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
29 November 2016 View
Capital Name Of Class Of Shares
Capital
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Secretary Company With Change Date
Officers
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Person Secretary Company With Change Date
Officers
21 January 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
18 October 2013 View
Change Person Director Company With Change Date
Officers
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Capital Allotment Shares
Capital
7 August 2013 View
Resolution
Resolution
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Change Person Secretary Company With Change Date
Officers
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Resolution
Resolution
6 June 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Address
1 April 2009 View
Legacy
Mortgage
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Address
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Capital
17 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Resolution
Resolution
1 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2004 View
Legacy
Annual Return
20 April 2004 View
Resolution
Resolution
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2002 View
Legacy
Mortgage
7 June 2002 View
Legacy
Annual Return
8 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Address
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Address
27 March 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
27 March 2000 View
Incorporation Company
Incorporation
21 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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