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HH Global Interactive Limited

HH Global Interactive Limited is an active company incorporated on 21 March 2000 with the registered office located in Cirencester, Gloucestershire. HH Global Interactive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03952959
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Watermoor Point
Watermoor Road
Cirencester
GL7 1LF
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Watermoor Point Watermoor Road Cirencester GL7 1LF England
Telephone
01285648181
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Sustainability & Innovation Office • British • Lives in UK • Born in Mar 1966
Director • Group Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • Managing Director, Interactive • British • Lives in UK • Born in Jun 1968
HHGI Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HHGI Holdings Limited
Stephen Richard Mattey, Kristian Elgey, and 1 more are mutual people.
Active
Continuous Stationery Limited
Kristian Elgey is a mutual person.
Active
Professional Packaging Services Ltd
Kristian Elgey is a mutual person.
Active
Access Plus Marketing Services Limited
Kristian Elgey is a mutual person.
Active
Adare International Limited
Kristian Elgey is a mutual person.
Active
Innerworkings Europe Limited
Kristian Elgey is a mutual person.
Active
H H Associates Limited
Kristian Elgey is a mutual person.
Active
Merchandise Mania Limited
Kristian Elgey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£103K
Decreased by £573K (-85%)
Turnover
£7.66M
Increased by £280K (+4%)
Employees
60
Same as previous period
Total Assets
£5.43M
Increased by £90K (+2%)
Total Liabilities
-£2.36M
Decreased by £137K (-5%)
Net Assets
£3.06M
Increased by £227K (+8%)
Debt Ratio (%)
44%
Decreased by 3.3% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Hhgi Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Kevin Dunckley Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Inspection Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Hhgi Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 25 October 2024 with no updates
Submitted on 27 Mar 2025
Resolutions
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Dec 2024
Change of details for Hhgi Holdings Limited as a person with significant control on 27 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 29 Mar 2024
Registered office address changed from Watermoor Point Watermoor Road Cirencester GL7 1LF England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Hhgi Holdings Limited as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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