HHGI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HHGI HOLDINGS LIMITED
COMPANY NUMBER
09228844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
www.veriteva.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/02/2020
04/01/2021
HH GLOBAL INTERACTIVE LIMITED
View all previous names
SURREY
KT22 9DF
Grove House
Guildford Road
Fetcham
LEATHERHEAD
KT22 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| HHGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HHGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HHGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHGI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
22/09/2014 - 25/09/2020 (6years) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HHGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Nicolas Dixon (919114030) has left the board |
| 14/05/2020 | Reinhard Schu (925722190) has left the board |
| 16/04/2020 | Edward James Parsons (925551948) has left the board |
| 16/04/2020 | New Board Member Edward James Parsons (919873048) Appointed |
| 03/03/2020 | Stephen Eric John Schneekloth (906946119) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/04/2019 | New Company Secretary Reinhard Schu (925722190) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 21/02/2019 | New Board Member Robert John Fergus MacMillan (925552003) Appointed |
| 21/02/2019 | New Board Member Edward James Parsons (925551948) Appointed |
| 14/02/2019 | Richard Scott Taylor (903533320) has left the board |
| 14/02/2019 | New Board Member Stephen Richard Mattey (913069317) Appointed |
| 14/02/2019 | New Board Member Stephen Eric John Schneekloth (906946119) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
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