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H H Associates (Europe) Limited

H H Associates (Europe) Limited is an active company incorporated on 10 August 2004 with the registered office located in London, City of London. H H Associates (Europe) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05202748
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 4 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 (2 months remaining)
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was Grove House Guildford Road Fetcham Leatherhead KT22 9DF England
Telephone
02082090835
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive Officer • American • Lives in United States • Born in Jan 1973
Director • British • Lives in United States • Born in Jul 1977
Director • Regional Finance Director, Eimea • British • Lives in UK • Born in Sep 1984
Director • Group Chief Financial Officer • British • Lives in UK • Born in Sep 1977
HH Global Limited
PSC
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.63M
Increased by £123K (+3%)
Total Liabilities
-£5.8M
Increased by £449K (+8%)
Net Assets
-£1.18M
Decreased by £326K (+38%)
Debt Ratio (%)
125%
Increased by 6.55% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Registers Moved To Inspection Address
2 Months Ago on 14 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Michael Edward Perez Resigned
10 Months Ago on 3 Dec 2024
Mr Benjamin Philip Charles Goodband Appointed
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 15 Aug 2025
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF England to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Registered office address changed from Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY on 15 August 2025
Submitted on 15 Aug 2025
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF
Submitted on 14 Aug 2025
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF England to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Michael Edward Perez as a director on 3 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Benjamin Philip Charles Goodband as a director on 3 December 2024
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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 subsidiary accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Repayment History
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