HH GLOBAL FINANCE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HH GLOBAL FINANCE HOLDINGS LIMITED

Company number 12408298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	AD03	Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF	View PDF Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024	View PDF Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AD02	Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF	View PDF Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 2 February 2024	View PDF Registered office address changed from Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 2 February 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC05	Change of details for Hh Global Enterprise Network Limited as a person with significant control on 29 January 2024	View PDF Change of details for Hh Global Enterprise Network Limited as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Kristian Elgey on 29 January 2024	View PDF Director's details changed for Mr Kristian Elgey on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 29 January 2024	View PDF Director's details changed for Mr Robert John Fergus Macmillan on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1.00004	View PDF Statement of capital on 21 November 2022 GBP 1.00004 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CAP-SS	Solvency Statement dated 18/11/22	View PDF Solvency Statement dated 18/11/22 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 18/11/2022	View PDF Resolutions RES13 ‐ Reduction of share premium account 18/11/2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Mr Michael Edward Perez on 1 December 2021	View PDF Director's details changed for Mr Michael Edward Perez on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Kristian Elgey on 20 September 2021	View PDF Director's details changed for Mr Kristian Elgey on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Sep 2021	MR01	Registration of charge 124082980003, created on 24 September 2021	View PDF Registration of charge 124082980003, created on 24 September 2021 - link opens in a new window - 38 pages (38 pages)
25 Aug 2021	TM01	Termination of appointment of Edward James Parsons as a director on 20 August 2021	View PDF Termination of appointment of Edward James Parsons as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Kristian Elgey as a director on 20 August 2021	View PDF Appointment of Mr Kristian Elgey as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Michael Edward Perez as a director on 20 August 2021	View PDF Appointment of Mr Michael Edward Perez as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category