Hh Global Interactive Ltd was established in 2014. The current directors of this business are Macmillan, Robert John Fergus, Mattey, Stephen Richard, Parsons, Edward James, Schu, Reinhard, Dixon, Nicolas, Schneekloth, Stephen Eric John, Taylor, Richard Scott.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACMILLAN, Robert John Fergus | 07 February 2019 | - | 1 |
| MATTEY, Stephen Richard | 07 February 2019 | - | 1 |
| PARSONS, Edward James | 07 February 2019 | - | 1 |
| DIXON, Nicolas | 22 September 2014 | 25 September 2020 | 1 |
| SCHNEEKLOTH, Stephen Eric John | 07 February 2019 | 25 February 2020 | 1 |
| TAYLOR, Richard Scott | 22 September 2014 | 07 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHU, Reinhard | 27 March 2019 | 12 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| MR01 - N/A | 17 September 2020 | |
| TM02 - Termination of appointment of secretary | 12 May 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| MR01 - N/A | 27 February 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| MA - Memorandum and Articles | 18 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PSC05 - N/A | 19 September 2019 | |
| AA01 - Change of accounting reference date | 29 May 2019 | |
| AP03 - Appointment of secretary | 05 April 2019 | |
| AD01 - Change of registered office address | 05 April 2019 | |
| SH01 - Return of Allotment of shares | 13 March 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 March 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 March 2019 | |
| MR01 - N/A | 22 February 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| AP01 - Appointment of director | 19 February 2019 | |
| MA - Memorandum and Articles | 19 February 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| AP01 - Appointment of director | 12 February 2019 | |
| PSC02 - N/A | 12 February 2019 | |
| TM01 - Termination of appointment of director | 12 February 2019 | |
| PSC04 - N/A | 12 February 2019 | |
| PSC07 - N/A | 12 February 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| SH01 - Return of Allotment of shares | 08 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 May 2018 | |
| RESOLUTIONS - N/A | 30 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 April 2018 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 04 October 2015 | |
| AA01 - Change of accounting reference date | 18 August 2015 | |
| NEWINC - New incorporation documents | 22 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 September 2020 | Outstanding |
N/A |
| A registered charge | 25 February 2020 | Outstanding |
N/A |
| A registered charge | 07 February 2019 | Outstanding |
N/A |
