HH Global Interactive Limited

Active03952959 Private limited company
Incorporated
21 March 2000 (26 years)
Previously known as
Blueberry Wave Limited (until 5 January 2021)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Watermoor Point
Watermoor Road
Cirencester
GL7 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1977 (49)
Director · Appointed 20 August 2021
British
Born September 1977 (49)
Officer history (13 former)
7 September 2026
Resigned Dunckley, Kevin as Director
7 September 2026
Appointed Goodband, Benjamin Philip Charles as Director
24 October 2025
Resigned Mattey, Stephen Richard as Director
20 August 2021
Appointed Elgey, Kristian as Director
20 August 2021
Appointed Dunckley, Kevin as Director
20 August 2021
Resigned Macmillan, Robert John Fergus as Director
20 August 2021
Resigned Parsons, Edward James as Director
25 September 2020
Resigned Dixon, Nicolas William as Director
25 February 2020
Resigned Schneekloth, Stephen Eric John as Director
7 February 2019
Resigned Bath, Pamela Joan as Director
7 February 2019
Appointed Parsons, Edward James as Director
7 February 2019
Resigned Taylor, Richard Scott as Director
7 February 2019
Appointed Mattey, Stephen Richard as Director
7 February 2019
Appointed Macmillan, Robert John Fergus as Director
7 February 2019
Resigned Bath, Pamela Joan as Secretary
18 November 2016
Appointed Dixon, Nicolas William as Director
18 November 2016
Appointed Taylor, Richard Scott as Director
17 October 2014
Resigned Pilling, Dale John as Director
19 July 2013
Appointed Pilling, Dale John as Director
23 June 2003
Resigned Braithwaite, Rebecca Anne as Director
5 April 2000
Appointed Bath, Pamela Joan as Secretary
5 April 2000
Appointed Bath, Pamela Joan as Director
5 April 2000
Appointed Schneekloth, Stephen Eric John as Director
5 April 2000
Appointed Braithwaite, Rebecca Anne as Director
21 March 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
21 March 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
21 March 2000
Appointed Jpcord Limited as Corporate Nominee Director
21 March 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09228844
Former controllers (2)
7 February 2019
Ceased Pamela Joan Bath — Owns 25–50% of shares
7 February 2019
Ceased Stephen Eric John Schneekloth — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
15 December 2025Accounts filing
15 December 2025Other filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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