ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HHGI Holdings Limited

HHGI Holdings Limited is an active company incorporated on 22 September 2014 with the registered office located in London, City of London. HHGI Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09228844
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 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 (1 month 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • Managing Director, Interactive • British • Lives in England • Born in Jun 1968
Director • Chief Sustainability & Innovation Officer • British • Lives in UK • Born in Mar 1966
HH Global Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HH Global Interactive 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.58M
Increased by £116K (+3%)
Total Liabilities
-£3.76M
Increased by £354K (+10%)
Net Assets
-£179K
Decreased by £238K (-403%)
Debt Ratio (%)
105%
Increased by 6.7% (+7%)
Latest Activity
Stephen Richard Mattey Resigned
9 Days Ago on 24 Oct 2025
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Inspection Address Changed
2 Months Ago on 15 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 8 Mar 2024
Inspection Address Changed
1 Year 7 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Get Credit Report
Discover HHGI Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Stephen Richard Mattey as a director on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 7 Oct 2025
Register inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom 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
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF England to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 14 August 2025
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company 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
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
Confirmation statement made on 22 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year