Introduction
Watch Company
H
HH GLOBAL FINANCE LIMITED
HH GLOBAL FINANCE LIMITED is an active company incorporated on 20 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HH GLOBAL FINANCE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12411377
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
12th Floor Heron Tower 110 Bishopsgate London, EC2N 4AY,
Previous Addresses
Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
From: 14 August 2025To: 15 August 2025
Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom
From: 30 January 2024To: 14 August 2025
Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF England
From: 20 January 2020To: 30 January 2024
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Share Issue
Feb 20
Capital Alter Shares Subdivision
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
6
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ELGEY, Kristian
ActiveHeron Tower, LondonEC2N 4AY
Born September 1977
Director
Appointed 20 Aug 2021
ELGEY, Kristian
Heron Tower, LondonEC2N 4AY
Born September 1977
Director
20 Aug 2021
Active
GOODBAND, Benjamin Philip Charles
ActiveHeron Tower, LondonEC2N 4AY
Born July 1977
Director
Appointed 03 Dec 2024
GOODBAND, Benjamin Philip Charles
Heron Tower, LondonEC2N 4AY
Born July 1977
Director
03 Dec 2024
Active
MACMILLAN, Robert John Fergus
ActiveHeron Tower, LondonEC2N 4AY
Born March 1972
Director
Appointed 20 Aug 2021
MACMILLAN, Robert John Fergus
Heron Tower, LondonEC2N 4AY
Born March 1972
Director
20 Aug 2021
Active
SCHU, Reinhard
ResignedGuildford Road, LeatherheadKT22 9DF
Secretary
Appointed 20 Jan 2020
Resigned 12 May 2020
SCHU, Reinhard
Guildford Road, LeatherheadKT22 9DF
Secretary
20 Jan 2020
Resigned 12 May 2020
Resigned
CHEESMAN, Nicholas Andrew
ResignedGuildford Road, LeatherheadKT22 9DF
Born May 1967
Director
Appointed 20 Jan 2020
Resigned 20 Aug 2021
CHEESMAN, Nicholas Andrew
Guildford Road, LeatherheadKT22 9DF
Born May 1967
Director
20 Jan 2020
Resigned 20 Aug 2021
Resigned
PARSONS, Edward James
ResignedGuildford Road, LeatherheadKT22 9DF
Born May 1967
Director
Appointed 20 Jan 2020
Resigned 20 Aug 2021
PARSONS, Edward James
Guildford Road, LeatherheadKT22 9DF
Born May 1967
Director
20 Jan 2020
Resigned 20 Aug 2021
Resigned
PEREZ, Michael Edward
ResignedGuildford Road, LeatherheadKT22 9DF
Born January 1973
Director
Appointed 20 Aug 2021
Resigned 03 Dec 2024
PEREZ, Michael Edward
Guildford Road, LeatherheadKT22 9DF
Born January 1973
Director
20 Aug 2021
Resigned 03 Dec 2024
Resigned
SCHU, Reinhard
ResignedGuildford Road, LeatherheadKT22 9DF
Born December 1968
Director
Appointed 20 Jan 2020
Resigned 12 May 2020
SCHU, Reinhard
Guildford Road, LeatherheadKT22 9DF
Born December 1968
Director
20 Jan 2020
Resigned 12 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guildford Road, LeatherheadKT22 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Hh Global Finance Holdings Limited
Guildford Road, LeatherheadKT22 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2020
Active
Filing History
56
Description
Type
Date Filed
Document
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 August 2025
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
11 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2024
8 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 March 2024
8 March 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 March 2024
31 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2024
31 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2024
31 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2020