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HH Global Limited
Adresa
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (DIČ) no VAT ID available
Company No. 04680562 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
Previous Names
  • H H Associates (Holdings) Limited
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    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 Group Limited Status: Active Notified: 20/12/2017 Companies House Number: 10884962 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: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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
    Goodband, Benjamin Philip Charles Fetcham, Leatherhead, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 27/02/2003 Date of Birth: 03/1972 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Barton, Justin Glenn Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 19/06/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphreys, Lee Graham Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 01/11/2009 Ceased: 20/08/2021 Occupation: Chief Executive Officer - Digital Role: Director Country of Residence: United Arab Emirates Nationality: British
    Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 30/01/2013 Ceased: 03/12/2024 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Displayplan Holdings Limited Status: Active Notified: 29/02/2024 Companies House Number: 07095684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Eyelevel Solutions Limited Status: Active Notified: 04/04/2024 Companies House Number: 06861592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB H H Associates (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05202748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag H H Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 02671533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag H H Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HH Global Corporate Services Limited Status: Active Notified: 04/04/2017 Companies House Number: 10709268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hhgi Holdings Limited Status: Active Notified: 07/02/2019 Companies House Number: 09228844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Innerworkings Europe Limited Status: Active Notified: 01/10/2020 Companies House Number: 01845737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Professional Packaging Services LTD Status: Active Notified: 01/10/2020 Companies House Number: 01567813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB HH Global Finance Holdings Limited Status: Ceased Notified: 17/01/2020 Ceased: 25/02/2020 Companies House Number: 12408298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •