Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Hhgi Holdings Limited
- Incorporated
- 22 September 2014 (12 years)
- Previously known as
- HH Global Interactive Limited (until 4 January 2021)Veriteva Limited (until 4 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12th Floor Heron Tower110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (8 former)
7 September 2026
7 September 2026
24 October 2025
20 August 2021
20 August 2021
20 August 2021
20 August 2021
25 September 2020
Resigned Dixon, Nicolas as Director
12 May 2020
Resigned Schu, Reinhard as Secretary
25 February 2020
27 March 2019
Appointed Schu, Reinhard as Secretary
7 February 2019
7 February 2019
7 February 2019
7 February 2019
7 February 2019
22 September 2014
22 September 2014
Appointed Dixon, Nicolas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04680562
Holdings 1
Companies where Hhgi Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 February 2020
Ceased Nicolas Dixon — Owns 25–50% of shares
7 February 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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