HH Global Finance Limited

Active12411377 Private limited company
Incorporated
20 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nadia Athena Mcdonald
Benjamin Philip Charles Goodband
Accounts type
Group
Region
Greater London
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mcdonald, Nadia Athena
Director · Appointed 6 October 2026
British
Born October 1973 (53)
Goodband, Benjamin Philip Charles
Director · Appointed 3 December 2024
British
Born July 1977 (49)
Director · Appointed 20 August 2021
British
Born March 1972 (54)
Officer history (6 former)
6 October 2026
Resigned Elgey, Kristian as Director
6 October 2026
Appointed Mcdonald, Nadia Athena as Director
3 December 2024
Resigned Perez, Michael Edward as Director
3 December 2024
Appointed Goodband, Benjamin Philip Charles as Director
20 August 2021
Appointed Perez, Michael Edward as Director
20 August 2021
Appointed Elgey, Kristian as Director
20 August 2021
Appointed Macmillan, Robert John Fergus as Director
20 August 2021
Resigned Cheesman, Nicholas Andrew 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
20 January 2020
Appointed Schu, Reinhard as Secretary
20 January 2020
Appointed Schu, Reinhard as Director
20 January 2020
Appointed Cheesman, Nicholas Andrew as Director
20 January 2020
Appointed Parsons, Edward James as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12408298

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 March 2026

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