HH Global Finance Holdings Limited

Active12408298 Private limited company
Incorporated
17 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Benjamin Philip Charles Goodband
Owned by
HH Global Enterprise Network Limited
Accounts type
Group
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Goodband, Benjamin Philip Charles
Director · Appointed 3 December 2024
British
Born July 1977 (49)
Director · Appointed 20 August 2021
British
Born March 1972 (54)
Director · Appointed 20 August 2021
British
Born September 1977 (49)
Officer history (5 former)
3 December 2024
Resigned Perez, Michael Edward as Director
3 December 2024
Appointed Goodband, Benjamin Philip Charles as Director
20 August 2021
Resigned Cheesman, Nicholas Andrew as Director
20 August 2021
Appointed Macmillan, Robert John Fergus as Director
20 August 2021
Appointed Elgey, Kristian as Director
20 August 2021
Appointed Perez, Michael Edward as Director
20 August 2021
Resigned Parsons, Edward James as Director
12 May 2020
Resigned Schu, Reinhard as Secretary
12 May 2020
Resigned Schu, Reinhard as Director
17 January 2020
Appointed Cheesman, Nicholas Andrew as Director
17 January 2020
Appointed Schu, Reinhard as Director
17 January 2020
Appointed Parsons, Edward James as Director
17 January 2020
Appointed Schu, Reinhard as Secretary

Ownership 1 active

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

HH Global Enterprise Network Limited
Corporate entity · Notified 25 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 130404
Former controllers (1)
25 February 2020
Ceased HH Global Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 58

DateDescriptionMade Up ToPagesPDF
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
14 September 2026Group of companies' accounts31 March 2026
23 July 2026Registration of a charge
Show all 58 filings

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