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Nom

HH Global Limited
Adresse
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04680562 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • H H Associates (Holdings) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hh Global Group Limited Status: Active Notified: 20/12/2017 Companies House Number: 10884962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macmillan, Robert John Fergus Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Goodband, Benjamin Philip Charles Fetcham, Leatherhead, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 27/02/2003 Date of Birth: 03/1972 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Justin Glenn Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 19/06/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Lee Graham Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2009 Ceased: 20/08/2021 Occupation: Chief Executive Officer - Digital Role: Director Country of Residence: United Arab Emirates Nationality: British
    Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 30/01/2013 Ceased: 03/12/2024 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Displayplan Holdings Limited Status: Active Notified: 29/02/2024 Companies House Number: 07095684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eyelevel Solutions Limited Status: Active Notified: 04/04/2024 Companies House Number: 06861592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB H H Associates (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05202748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag H H Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 02671533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag H H Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HH Global Corporate Services Limited Status: Active Notified: 04/04/2017 Companies House Number: 10709268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hhgi Holdings Limited Status: Active Notified: 07/02/2019 Companies House Number: 09228844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Innerworkings Europe Limited Status: Active Notified: 01/10/2020 Companies House Number: 01845737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Professional Packaging Services LTD Status: Active Notified: 01/10/2020 Companies House Number: 01567813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HH Global Finance Holdings Limited Status: Ceased Notified: 17/01/2020 Ceased: 25/02/2020 Companies House Number: 12408298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •