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Nom	HH Global Limited
Adresse	Grove House Guildford Road Fetcham Leatherhead KT22 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04680562 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	H H Associates (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hh Global Group Limited Status: Active Notified: 20/12/2017 Companies House Number: 10884962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macmillan, Robert John Fergus Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Elgey, Kristian Fetcham, Leatherhead, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Robert John Fergus Fetcham, Leatherhead, United Kingdom Status: Active Notified: 27/02/2003 Date of Birth: 03/1972 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Perez, Michael Edward Fetcham, Leatherhead, United Kingdom Status: Active Notified: 30/01/2013 Date of Birth: 01/1973 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Barton, Justin Glenn Fetcham, Leatherhead, United Kingdom Status: Ceased Notified: 06/01/2016 Ceased: 19/06/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Displayplan Holdings Limited Status: Active Notified: 29/02/2024 Companies House Number: 07095684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eyelevel Solutions Limited Status: Active Notified: 04/04/2024 Companies House Number: 06861592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H H Associates (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05202748 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H H Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 02671533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H H Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02671533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH Global Corporate Services Limited Status: Active Notified: 04/04/2017 Companies House Number: 10709268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hhgi Holdings Limited Status: Active Notified: 07/02/2019 Companies House Number: 09228844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Innerworkings Europe Limited Status: Active Notified: 01/10/2020 Companies House Number: 01845737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Professional Packaging Services LTD Status: Active Notified: 01/10/2020 Companies House Number: 01567813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HH Global Finance Holdings Limited Status: Ceased Notified: 17/01/2020 Ceased: 25/02/2020 Companies House Number: 12408298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HH Global Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)