Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of any breach of duty by the directors in respect of their duty to avoid conflicts of interest / directors authoristaion 29/11/2024
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11 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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29 Mar 2024 |
PSC05 |
Change of details for Hhgi Holdings Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC05 |
Change of details for Hhgi Holdings Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Dunckley on 27 March 2024
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27 Mar 2024 |
AD02 |
Register inspection address has been changed from Grove House C/O Hh Global Limited Guildford Road Leatherhead Surrey KT22 9DF England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF
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27 Mar 2024 |
AD01 |
Registered office address changed from Watermoor Point Watermoor Road Cirencester GL7 1LF England to Watermoor Point Watermoor Road Cirencester GL7 1LF on 27 March 2024
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest/company business 14/12/2023
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2022 |
MR01 |
Registration of charge 039529590003, created on 23 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 22 Thomas Street Cirencester Glos GL7 2BD to Watermoor Point Watermoor Road Cirencester GL7 1LF on 31 August 2022
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