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Nom

HH Global Group Limited
Adresse
Grove House Guildford Road
Fetcham
Leatherhead
KT22 9DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10884962 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (7)

    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: 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
    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
    Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 04/11/2020 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 (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
    •