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HH Global Group Limited

HH Global Group Limited is an active company incorporated on 26 July 2017 with the registered office located in London, City of London. HH Global Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10884962
Private limited company
Age
8 years
Incorporated 26 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 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 (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 Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY United Kingdom
Telephone
02087707300
Email
Available in Endole App
People
Officers
5
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 • Executive Chairman • British • Lives in England • Born in Mar 1972
Director • Non-Executive Director • American • Lives in United States • Born in Sep 1961
Director • Group Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Continuous Stationery Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
Access Plus Marketing Services Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
Adare International Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
HH Global Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
Access Plus Marketing Logistics Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
HH Global Corporate Services Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
Adare International LNC Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
Adare International Holdings Limited
Robert John Fergus Macmillan, Michael Edward Perez, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£249.98M
Increased by £3.09M (+1%)
Total Liabilities
-£35.11M
Increased by £4.42M (+14%)
Net Assets
£214.88M
Decreased by £1.34M (-1%)
Debt Ratio (%)
14%
Increased by 1.62% (+13%)
Latest Activity
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
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Michael Edward Perez Resigned
11 Months Ago on 3 Dec 2024
Mr Benjamin Philip Charles Goodband Appointed
11 Months Ago on 3 Dec 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Inspection Address Changed
1 Year 3 Months Ago on 25 Jul 2024
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Documents
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 inspection address has been changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY
Submitted on 15 Aug 2025
Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Heron Tower 12th Floor 110 Bishopsgate London EC2N 4AY on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Benjamin Philip Charles Goodband as a director on 3 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Michael Edward Perez as a director on 3 December 2024
Submitted on 17 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Dec 2024
Repayment History
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