HG

HH GLOBAL GROUP LIMITED

Active

Company number 10884962

London, United Kingdom · Incorporated 26 July 2017

12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

Last updated on 27 July 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 October 2020

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 July 2025
Next due
8 August 2026
Overdue by 7 weeks

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
Hh Global Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 February 2020

Funding

7 funding rounds
1 October 2020
Shares allotted · 0 shares allotted
25 February 2020
Shares allotted · 0 shares allotted
25 February 2020
Shares allotted · 0 shares allotted
25 February 2020
Shares allotted · 0 shares allotted
25 February 2020
Shares allotted · 0 shares allotted
3 July 2019
Shares allotted · 0 shares allotted
8 September 2017
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Resolution
Resolution
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Change Sail Address Company With Old Address New Address
Address
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Move Registers To Sail Company With New Address
Address
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Change Sail Address Company With Old Address New Address
Address
25 July 2024 View
Move Registers To Sail Company With New Address
Address
25 July 2024 View
Change Sail Address Company With New Address
Address
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2023 View
Legacy
Accounts
27 November 2023 View
Legacy
Other
27 November 2023 View
Legacy
Other
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2022 View
Legacy
Accounts
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Resolution
Resolution
29 November 2022 View
Legacy
Capital
21 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2022 View
Legacy
Insolvency
21 November 2022 View
Resolution
Resolution
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2022 View
Legacy
Accounts
14 January 2022 View
Legacy
Other
14 January 2022 View
Legacy
Other
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 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
Termination Director Company With Name Termination 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
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
26 July 2021 View
Second Filing Of Director Appointment With Name
Officers
18 January 2021 View
Accounts With Accounts Type Group
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Capital Allotment Shares
Capital
20 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2020 View
Second Filing Capital Allotment Shares
Capital
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2020 View
Second Filing Capital Allotment Shares
Capital
23 July 2020 View
Resolution
Resolution
19 May 2020 View
Capital Alter Shares Consolidation
Capital
19 May 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Capital Alter Shares Subdivision
Capital
19 May 2020 View
Capital Name Of Class Of Shares
Capital
19 May 2020 View
Capital Name Of Class Of Shares
Capital
19 May 2020 View
Capital Alter Shares Subdivision
Capital
19 May 2020 View
Capital Name Of Class Of Shares
Capital
19 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2020 View
Capital Allotment Shares
Capital
11 May 2020 View
Capital Allotment Shares
Capital
11 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Resolution
Resolution
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Accounts With Accounts Type Group
Accounts
13 October 2019 View
Second Filing Capital Allotment Shares
Capital
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Legacy
Miscellaneous
12 August 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Capital Allotment Shares
Capital
20 September 2017 View
Resolution
Resolution
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
31 July 2017 View
Incorporation Company
Incorporation
26 July 2017 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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