HI Global Holdings Ltd

Active10147359 Private limited company

Incorporated: 26 April 2016 (10 years)
Industry: Non-trading company (74990)
Directors: Ruth Elizabeth Brown
Ian David Clarkson
Matthew Christopher Klitus
all 4 directors
Accounts type: Group
Region: North West
Address: Unit 2 Walnut Tree Business Centre
Walnut Tree Farm
Northwich Road
Lower Stretton, Warrington
WA4 4PG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Ruth Elizabeth

Director · Appointed 22 February 2026

Also at British Franchise Association, HI Resales Limited, Home Instead Limited · more companies

British

Born March 1980 (46)

Clarkson, Ian David

Director · Appointed 30 January 2026

Also at Home Instead Limited, Home Instead UK Limited · more companies

American

Born September 1971 (55)

Klitus, Matthew Christopher

Director · Appointed 30 January 2026

Also at HI Resales Limited, Home Instead Limited, Home Instead UK Limited · more companies

American

Born December 1983 (42)

Sternberg, Seth Jason

Director · Appointed 30 January 2026

Also at HI Resales Limited, Home Instead Limited, Home Instead UK Limited · more companies

American

Born January 1979 (47)

Officer history (5 former)

22 February 2026

Appointed Brown, Ruth Elizabeth as Director

30 January 2026

Appointed Clarkson, Ian David as Director

30 January 2026

Appointed Klitus, Matthew Christopher as Director

30 January 2026

Appointed Sternberg, Seth Jason as Director

30 January 2026

Resigned Jones, Martin Clifford as Director

31 December 2025

Resigned Steinberg, Andrew as Director

9 May 2025

Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary

6 April 2023

Appointed Steinberg, Andrew as Director

8 November 2022

Resigned Huber, Jeffrey James as Director

2 September 2021

Appointed Jones, Martin Clifford as Director

6 August 2021

Appointed Huber, Jeffrey James as Director

6 August 2021

Resigned Hogan, Paul Ross as Director

26 April 2016

Appointed Hogan, Paul Ross as Director

26 April 2016

Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

22 February 2026

Ceased Seth Jason Sternberg — Has significant influence or control

6 August 2021

Ceased Paul Ross Hogan — Holds 25–50% of voting rights

6 August 2021

Ceased Lori Hogan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HI Global Holdings Ltd This company

Home Instead Limited Owns 75–100% of shares

HI Resales Limited Owns 75–100% of shares

Home Instead SC Limited Owns 75–100% of shares

Home Instead UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Group of companies' accounts	31 December 2025
27 May 2026	Confirmation statement with no updates	25 April 2026
16 March 2026	Notification of a person with significant control statement
23 February 2026	Cessation of a person with significant control
23 February 2026	Appointment of a director