HH GLOBAL LIMITED

04680562
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Termination of appointment of director (Michael Edward Perez) 1 Buy now
17 Dec 2024 officers Appointment of director (Mr Benjamin Philip Charles Goodband) 2 Buy now
11 Dec 2024 accounts Annual Accounts 24 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 62 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2024 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
16 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 accounts Annual Accounts 24 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 53 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
10 Oct 2023 mortgage Registration of a charge 40 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 23 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
21 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
21 Nov 2022 resolution Resolution 3 Buy now
21 Nov 2022 insolvency Solvency Statement dated 18/11/22 4 Buy now
21 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
17 Aug 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Michael Edward Perez) 2 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Kristian Elgey) 2 Buy now
14 Jan 2022 accounts Annual Accounts 22 Buy now
14 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
28 Sep 2021 mortgage Registration of a charge 58 Buy now
25 Aug 2021 officers Appointment of director (Mr Kristian Elgey) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Edward James Parsons) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Stephen Christopher Charles Nunn) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Amer Khatoun) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Kevin Dunckley) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Lee Graham Humphreys) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Raphael Maurice Charles Vital De Botton) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Craig Stanley Bingon) 1 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Kevin Dunckley) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Craig Stanley Bingon) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Michael Edward Perez) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Edward James Parsons) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Stephen Christopher Charles Nunn) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Lee Graham Humphreys) 2 Buy now
16 Mar 2021 accounts Annual Accounts 20 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 50 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Oct 2020 capital Return of Allotment of shares 3 Buy now
08 Oct 2020 officers Termination of appointment of director (Nicholas William Dixon) 1 Buy now
17 Sep 2020 mortgage Registration of a charge 60 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Lee Graham Humphreys) 2 Buy now
12 May 2020 officers Termination of appointment of secretary (Reinhard Schu) 1 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Craig Stanley Bingon) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Michael Edward Perez) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Raphael Maurice Charles Vital De Botton) 2 Buy now
04 Mar 2020 officers Appointment of director (Mr Amer Khatoun) 2 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Registration of a charge 57 Buy now
27 Feb 2020 mortgage Registration of a charge 18 Buy now
25 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2019 accounts Annual Accounts 23 Buy now
20 Sep 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Andrew John Price) 1 Buy now
20 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2019 officers Termination of appointment of director (Justin Glenn Barton) 1 Buy now
13 Jun 2019 officers Appointment of director (Mr Craig Stanley Bingon) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Appointment of director (Nicholas William Dixon) 2 Buy now
05 Oct 2018 accounts Annual Accounts 40 Buy now
05 Sep 2018 officers Appointment of secretary (Reinhard Schu) 2 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Edward James Parsons) 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
27 Sep 2017 mortgage Registration of a charge 19 Buy now
27 Sep 2017 mortgage Registration of a charge 18 Buy now
26 Sep 2017 mortgage Registration of a charge 11 Buy now
26 Sep 2017 mortgage Registration of a charge 11 Buy now
20 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Sep 2017 resolution Resolution 30 Buy now
20 Sep 2017 officers Termination of appointment of director (Stuart Michael Wallis) 1 Buy now
14 Aug 2017 accounts Annual Accounts 37 Buy now
13 Apr 2017 officers Termination of appointment of secretary (Juliette Fox) 1 Buy now
13 Apr 2017 officers Appointment of secretary (Edward James Parsons) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now