OpenCompanies

Hhgi Holdings Limited

Company number
09228844
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2014
Nature of business
Management consultancy activities other than financial management
Corporate group
HH Global Finance Holdings Limited (21 companies)

Registered office

12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY

Previous names

  • HH Global Interactive Limited (until 4 Jan 2021)
  • Veriteva Limited (until 4 Feb 2020)

Officers

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

Control

NameNature of controlNotifiedCeased
Hh Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2019
Mr Nicolas Dixon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Sep 2016 25 Feb 2020
Mr Richard Scott Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 22 Sep 2016 7 Feb 2019

Accounts

Year ended Net assets
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -
31 Mar 2020 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -£11,931

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data