Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
HH Global Group Limited
- Incorporated
- 26 July 2017 (9 years)
- 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 Tower110 BishopsgateLondonEC2N 4AY
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1973 (53)
Goodband, Benjamin Philip Charles
Director · Appointed 3 December 2024
British
Born July 1977 (49)
Director · Appointed 26 July 2017
British
Born March 1972 (54)
Officer history (12 former)
6 October 2026
6 October 2026
6 October 2026
3 December 2024
3 December 2024
Appointed Goodband, Benjamin Philip Charles as Director
12 November 2023
Resigned Madhava Rao, Suresh Balaji as Director
24 November 2021
Appointed Madhava Rao, Suresh Balaji as Director
20 August 2021
Resigned Maurice Charles Vital De Botton, Raphael as Director
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
16 July 2021
4 November 2020
4 November 2020
4 November 2020
Appointed Maurice Charles Vital De Botton, Raphael as Director
4 November 2020
4 November 2020
13 May 2020
Resigned Schu, Reinhard as Secretary
19 June 2019
29 August 2018
Appointed Schu, Reinhard as Secretary
28 August 2018
Resigned Parsons, Edward James as Secretary
26 July 2017
Appointed Parsons, Edward James as Secretary
26 July 2017
26 July 2017
26 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12411377
Former controllers (1)
25 February 2020
Group structure 4 shown
Ownership group derived from the Companies House PSC register
HH Global Finance Limited Owns 75–100% of shares
HH Global Group Limited This company Owns 75–100% of shares
HH Global Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 23 July 2026 | Registration of a charge | |||
| 11 December 2025 | Resolutions | |||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Other filing |
Some other companies at this address
Other companies in this industry
London
Stevenage
London
Horley
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →