Hh Global Group Ltd was registered on 26 July 2017 and are based in Leatherhead, it has a status of "Active". We don't currently know the number of employees at Hh Global Group Ltd. The current directors of the organisation are Parsons, Edward James, Schu, Reinhard.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSONS, Edward James | 26 July 2017 | 28 August 2018 | 1 |
SCHU, Reinhard | 29 August 2018 | 13 May 2020 | 1 |
Document Type | Date | |
---|---|---|
RP04SH01 - N/A | 13 August 2020 | |
CS01 - N/A | 31 July 2020 | |
RP04SH01 - N/A | 23 July 2020 | |
RESOLUTIONS - N/A | 19 May 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 May 2020 | |
MA - Memorandum and Articles | 19 May 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 19 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 19 May 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 19 May 2020 | |
TM02 - Termination of appointment of secretary | 13 May 2020 | |
SH01 - Return of Allotment of shares | 11 May 2020 | |
SH01 - Return of Allotment of shares | 11 May 2020 | |
PSC02 - N/A | 06 April 2020 | |
PSC07 - N/A | 06 April 2020 | |
RESOLUTIONS - N/A | 27 February 2020 | |
SH01 - Return of Allotment of shares | 27 February 2020 | |
SH01 - Return of Allotment of shares | 27 February 2020 | |
MR01 - N/A | 27 February 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
MR04 - N/A | 25 February 2020 | |
AA - Annual Accounts | 13 October 2019 | |
RP04SH01 - N/A | 23 August 2019 | |
CS01 - N/A | 21 August 2019 | |
RP04CS01 - N/A | 12 August 2019 | |
SH01 - Return of Allotment of shares | 03 July 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
PSC04 - N/A | 13 June 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 04 September 2018 | |
AP03 - Appointment of secretary | 04 September 2018 | |
TM02 - Termination of appointment of secretary | 04 September 2018 | |
RESOLUTIONS - N/A | 20 September 2017 | |
SH01 - Return of Allotment of shares | 20 September 2017 | |
MR01 - N/A | 20 September 2017 | |
MR01 - N/A | 20 September 2017 | |
MR01 - N/A | 18 September 2017 | |
MR01 - N/A | 18 September 2017 | |
PSC04 - N/A | 14 September 2017 | |
AA01 - Change of accounting reference date | 31 July 2017 | |
NEWINC - New incorporation documents | 26 July 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2020 | Outstanding |
N/A |
A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
A registered charge | 08 September 2017 | Fully Satisfied |
N/A |