Ltd Facts The UK company register, as filed

Register entry · No. 04680562

HH GLOBAL LIMITED

Active Private Limited Company Incorporated 27 Feb 2003

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 27 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Oct 2027
    Last made up to
    14 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    16

  6. Names

    1. HH GLOBAL LIMITED current
    2. H H ASSOCIATES (HOLDINGS) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. Post Office Limited

    Print and Digital Communications

    £12,000,000 Awarded 31 Jul 2026 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert John Fergus Macmillan Executive Chairman Director 27 Feb 2003 — March 1972 British · England
Kristian Elgey Group Chief Financial Officer Director 20 Aug 2021 — September 1977 British · United Kingdom
Benjamin Philip Charles Goodband Director Director 3 Dec 2024 — July 1977 British · United States
Nadia Athena McDonald Director 6 Oct 2026 — October 1973 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hh Global Group Limited company · 10884962 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HH GLOBAL LIMITED still trading?

The register shows HH GLOBAL LIMITED as active.

What does HH GLOBAL LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HH GLOBAL LIMITED set up?

It was incorporated on 27 February 2003.

When are HH GLOBAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HH GLOBAL LIMITED's next confirmation statement due?

By 28 October 2027.

Who runs HH GLOBAL LIMITED?

HH GLOBAL LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 05004675 GREENOCK HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  2. 05004647 MERADJI HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2003 64209 · Activities of other holding companies n.e.c.
  3. 04999943 WOODLANDS (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Dec 2003 64209 · Activities of other holding companies n.e.c.
  4. SC261078 KINGY LIMITED Active Private Limited Company Inc. 18 Dec 2003 55209 · Other holiday and other collective accommodation
  5. 04999319 PRIVATE ENTERPRISE ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 2003 47910 · Retail sale via mail order houses or via Internet

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House