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HH Global Group Limited
Adresa
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (DIČ) no VAT ID available
Company No. 10884962 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hh Global Finance Limited Status: Active Notified: 25/02/2020 Companies House Number: 12411377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macmillan, Robert John Fergus Status: Ceased Notified: 26/07/2017 Ceased: 25/02/2020 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 03/1972 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    O'Connell, Maureen Elizabeth Fetcham, Leatherhead, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 09/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Barton, Justin Glenn Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 26/07/2017 Ceased: 19/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Madhava Rao, Suresh Balaji Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 24/11/2021 Ceased: 12/11/2023 Date of Birth: 10/1977 Occupation: Chief Marketing Officer - Asia Pacific Role: Director Country of Residence: Hong Kong Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag GB HH Global Limited Status: Active Notified: 20/12/2017 Companies House Number: 04680562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •