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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11 Sep 2024 |
MR01 |
Registration of charge 124113770004, created on 3 September 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024
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08 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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08 Mar 2024 |
AD02 |
Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
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01 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Hh Global Finance Holdings Limited as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Hh Global Finance Holdings Limited as a person with significant control on 30 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Hh Global Finance Holdings Limited as a person with significant control on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Fergus Macmillan on 30 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Hh Global Finance Holdings Limited as a person with significant control on 30 January 2024
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30 Jan 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 30 January 2024
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
SH19 |
Statement of capital on 21 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 18/11/2022
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21 Nov 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
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21 Nov 2022 |
SH20 |
Statement by Directors
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 21/12/2021
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Edward Perez on 1 December 2021
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Duty of the company in respect of their duty tp avoid conflicts of interest by virtue of being directors of the company be ratfied 21/12/2021
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company in respect of their duty to avoid conflicts of interest company be ratfiied 21/12/2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Kristian Elgey on 20 September 2021
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest by virtue of being directors of the company be ratfied and that each any direct or indirect conflict of interest 31/03/2021
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