Hhgi Holdings Limited

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General information

Name:

Hhgi Holdings Ltd

Office Address:

Grove House Guildford Road Fetcham KT22 9DF Leatherhead

Number: 09228844

Incorporation date: 2014-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hhgi Holdings Limited,registered as Private Limited Company, located in Grove House Guildford Road, Fetcham in Leatherhead. The head office's zip code is KT22 9DF. This company exists since Monday 22nd September 2014. The firm's registered no. is 09228844. The firm changed its registered name already two times. Before 2021 the company has provided the services it's been known for under the name of Hh Global Interactive but at this moment the company is featured under the name Hhgi Holdings Limited. This company's principal business activity number is 70229 : Management consultancy activities other than financial management. Hhgi Holdings Ltd reported its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-09-22.

The following firm owes its achievements and constant improvement to a group of three directors, specifically Kristian E., Kevin D. and Stephen M., who have been guiding the firm for 3 years.

  • Previous company's names
  • Hhgi Holdings Limited 2021-01-04
  • Hh Global Interactive Limited 2020-02-04
  • Veriteva Limited 2014-09-22

Financial data based on annual report

Company staff

Kristian E.

Role: Director

Appointed: 20 August 2021

Latest update: 22 February 2024

Kevin D.

Role: Director

Appointed: 20 August 2021

Latest update: 22 February 2024

Stephen M.

Role: Director

Appointed: 07 February 2019

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hh Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Guildford Road, Fetcham, KT22 9DF and was registered as a PSC under the reg no 04680562.

Hh Global Limited
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
Notified on 7 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicolas D.
Notified on 22 September 2016
Ceased on 25 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard T.
Notified on 22 September 2016
Ceased on 7 February 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts 09 June 2016
Start Date For Period Covered By Report 2014-09-22
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 09 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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