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Companies House/London/Company profile

HH GLOBAL LIMITED

Active
04680562·incorporated 2003-02-27

HH GLOBAL LIMITED is an active UK private limited company, incorporated on 27 February 2003 at Companies House (number 04680562; OpenRegistry canonical ID GB-04680562-hh-global-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-27
Registered Address
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

14 charges recorded against the company at Companies House: 5 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

HH GLOBAL LIMITED has 1 person with significant control on file:

  • Hh Global Group Limited (United Kingdom reg. 10884962). Notified 2017-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert John Fergus Macmillan born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HH GLOBAL LIMITED has previously traded as:

  • H H ASSOCIATES (HOLDINGS) LIMITED (until 2013-02-25)

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