HH Global Limited

Active04680562 Private limited company
Incorporated
27 February 2003 (23 years)
Previously known as
H H Associates (Holdings) Limited (until 25 February 2013)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benjamin Philip Charles Goodband
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2026
Also at HH Global Group Limited
British
Born October 1973 (53)
Goodband, Benjamin Philip Charles
Director · Appointed 3 December 2024
British
Born July 1977 (49)
Director · Appointed 27 February 2003
Also at Continuous Stationery Limited, Adare International LNC Limited, HH Global Finance Holdings Limited · more companies
British
Born March 1972 (54)
Officer history (34 former)
6 October 2026
Resigned Elgey, Kristian as Director
6 October 2026
Appointed Mcdonald, Nadia Athena as Director
3 December 2024
Appointed Goodband, Benjamin Philip Charles as Director
3 December 2024
Resigned Perez, Michael Edward as Director
20 August 2021
Resigned Khatoun, Amer as Director
20 August 2021
Appointed Elgey, Kristian as Director
20 August 2021
20 August 2021
Resigned Parsons, Edward James as Director
20 August 2021
20 August 2021
Resigned Humphreys, Lee Graham as Director
20 August 2021
Resigned Bingon, Craig Stanley as Director
20 August 2021
Resigned Dunckley, Kevin as Director
25 September 2020
Resigned Dixon, Nicholas William as Director
12 May 2020
Resigned Schu, Reinhard as Secretary
2 March 2020
2 March 2020
Appointed Khatoun, Amer as Director
19 June 2019
Resigned Barton, Justin Glenn as Director
10 June 2019
Appointed Bingon, Craig Stanley as Director
12 April 2019
Resigned Price, Andrew John as Director
7 February 2019
Appointed Dixon, Nicholas William as Director
29 August 2018
Resigned Parsons, Edward James as Secretary
29 August 2018
Appointed Schu, Reinhard as Secretary
8 September 2017
Resigned Wallis, Stuart Michael as Director
22 February 2017
Appointed Parsons, Edward James as Secretary
22 February 2017
Resigned Fox, Juliette as Secretary
1 March 2016
Appointed Price, Andrew John as Director
1 March 2016
Appointed Nunn, Stephen Christopher Charles as Director
25 February 2016
Resigned Lipinski, Andrew Alexander, Mr. as Director
6 January 2016
Appointed Barton, Justin Glenn as Director
1 June 2015
Resigned Massey, Anthony William as Director
1 June 2015
Appointed Parsons, Edward James as Director
31 December 2013
30 January 2013
Appointed Perez, Michael Edward as Director
27 September 2012
Appointed Tolman, Jeffery Alexander Spencer as Director
31 May 2012
Appointed Dunckley, Kevin as Director
12 April 2012
Resigned Barnes, Alexander Paul as Director
28 April 2011
Appointed Fox, Juliette as Secretary
28 April 2011
Resigned North, Clive Adam as Secretary
1 February 2010
Resigned Hunt, Howard Richard as Director
1 November 2009
Appointed Barnes, Alexander Paul as Director
1 November 2009
Appointed Massey, Anthony William as Director
1 November 2009
Appointed Humphreys, Lee Graham as Director
1 October 2009
Resigned Attley, David John as Secretary
1 October 2009
Appointed North, Clive Adam as Secretary
1 September 2009
Appointed Wallis, Stuart Michael as Director
1 September 2009
Appointed Lipinski, Andrew Alexander, Mr. as Director
1 June 2009
Resigned Samuels, Peter Trevor as Director
30 June 2007
Resigned Liow, Susan Phaik Suan as Director
23 April 2007
Appointed Attley, David John as Secretary
23 April 2007
Resigned Liow, Susan Phaik Suan as Secretary
25 November 2006
Resigned Mills, Michael William as Director
2 July 2006
Appointed Liow, Susan Phaik Suan as Secretary
2 July 2006
Resigned Marriner, Andrew Clifford as Secretary
28 March 2006
Appointed Liow, Susan Phaik Suan as Director
17 November 2005
Resigned Mathers, David Stuart as Director
20 May 2005
Appointed Marriner, Andrew Clifford as Secretary
20 May 2005
Resigned Kench, Sasha Marie as Secretary
8 June 2004
Appointed Mathers, David Stuart as Director
13 January 2004
Appointed Samuels, Peter Trevor as Director
28 May 2003
Appointed Mills, Michael William as Director
10 April 2003
Resigned O'Shea, Nicholas Desmond John as Secretary
10 April 2003
Appointed Hunt, Howard Richard as Director
10 April 2003
Resigned O'Shea, Nicholas Desmond John as Director
1 April 2003
Appointed Kench, Sasha Marie as Secretary
27 February 2003
Appointed Dwyer, Daniel John as Nominee Secretary
27 February 2003
Appointed Dwyer, Daniel James as Nominee Director
27 February 2003
Resigned Dwyer, Daniel James as Nominee Director
27 February 2003
Appointed O'Shea, Nicholas Desmond John as Secretary
27 February 2003
Resigned Dwyer, Daniel John as Nominee Secretary
27 February 2003
Appointed O'Shea, Nicholas Desmond John as Director
27 February 2003
Appointed Macmillan, Robert John Fergus as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10884962

Holdings 10

Companies where HH Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2017
Ceased Robert John Fergus Macmillan — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

HH Global Finance Holdings Limited
HH Global Finance Limited Owns 75–100% of shares
HH Global Group Limited Owns 75–100% of shares
HH Global Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Registration of a charge
23 July 2026Registration of a charge
16 March 2026Confirmation statement with no updates27 February 2026
9 December 2025Other filing
9 December 2025Other filing
Show all recent filings

Some other companies at this address

Access Plus Marketing Services Limited
Adare International Holdings Limited
Adare International Limited
Adare International LNC Limited
Continuous Stationery Limited
Eyelevel Solutions Limited

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