# Hhgi Holdings Limited

## Details

- **Company number:** [09228844](https://find-and-update.company-information.service.gov.uk/company/09228844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2014
- **Registered office:** 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [HH Global Finance Holdings Limited](/group/9975) (21 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCKLEY, Kevin | director | 20 Aug 2021 | 7 Sep 2026 |
| GOODBAND, Benjamin Philip Charles | director | 7 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Nicolas Dixon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Sep 2016 | 25 Feb 2020 |
| 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | -£11,931 |



## Owned by

Hhgi Holdings Limited → [HH Global Limited](/company/04680562) → [HH Global Group Limited](/company/10884962) → [HH Global Finance Limited](/company/12411377) → [HH Global Finance Holdings Limited](/company/12408298)



## Controls

- [HH Global Interactive Limited](/company/03952959) (03952959)



## Directors' other companies

- [GOODBAND, Benjamin Philip Charles](/person/8142670) - director at [HH Global Interactive Limited](/company/03952959)



## Companies at the same address

- [Access Plus Marketing Logistics Limited](/company/05671058) (05671058)
- [Access Plus Marketing Services Limited](/company/01594411) (01594411)
- [Adare International Holdings Limited](/company/10828012) (10828012)
- [Adare International Limited](/company/01610897) (01610897)
- [Adare International Lnc Limited](/company/10828010) (10828010)
- [Continuous Stationery Limited](/company/00938016) (00938016)
- [Eyelevel Solutions Limited](/company/06861592) (06861592)
- [H H Associates (Europe) Limited](/company/05202748) (05202748)
- [H H Associates Limited](/company/02671533) (02671533)
- [HH Global Corporate Services Limited](/company/10709268) (10709268)