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HHGI HOLDINGS LIMITED

Active
09228844·incorporated 2014-09-22

HHGI HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2014 at Companies House (number 09228844; OpenRegistry canonical ID GB-09228844-hhgi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 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
2014-09-22
Registered Address
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HHGI HOLDINGS LIMITED has 1 person with significant control on file:

  • Hh Global Limited (England reg. 04680562). Notified 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicolas Dixon born 1961 resident in England, British national. Notified 2016-09-22. Ceased 2020-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Scott Taylor born 1958 resident in England, British national. Notified 2016-09-22. Ceased 2019-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Previous names

HHGI HOLDINGS LIMITED has previously traded as:

  • HH GLOBAL INTERACTIVE LIMITED (until 2021-01-04)
  • VERITEVA LIMITED (until 2020-02-04)

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