OpenCompanies

HH Global Interactive Limited

Company number
03952959
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2000
Nature of business
Data processing, hosting and related activities
Corporate group
HH Global Finance Holdings Limited (21 companies)

Registered office

Watermoor Point
Watermoor Road
Cirencester
GL7 1LF

Previous names

  • Blueberry Wave Limited (until 5 Jan 2021)

Officers

NameRoleAppointedResigned
DUNCKLEY, Kevin Director 20 Aug 2021 7 Sep 2026
GOODBAND, Benjamin Philip Charles Director 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Miss Pamela Joan Bath Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Feb 2019
Mr Stephen Eric John Schneekloth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Feb 2019
Hhgi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 £797,733 £930,660 54
31 Mar 2018 £880,922 £552,117 -
31 Mar 2017 £710,202 £319,578 50
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £431,131 £97,568 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

HH Global Interactive Limited → Hhgi Holdings Limited → HH Global Limited → HH Global Group Limited → HH Global Finance Limited → HH Global Finance Holdings Limited

Directors’ other companies

Companies at the same address

Data