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HH GLOBAL LIMITED

#04680562activeltd

Is HH GLOBAL LIMITED Vetted & Legitimate?

HH GLOBAL LIMITED was incorporated on 27 February 2003 as a private limited company, making it 23 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 33 historical appointments that have since resigned. There are 14 charges registered against this company, of which 5 remain outstanding. The company is controlled by Hh Global Group Limited as persons with significant control (PSC).

Company Age23 yrs
Statusactive
Active Officers3
Outstanding Charges5
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 23 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 27/03/2017

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.

Key Dates & Events Timeline

Mar 16, 2026

confirmation statement with no updates

confirmation statement

filing
Dec 9, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Dec 9, 2025

legacy

accounts

filing
Dec 9, 2025

legacy

other

filing
Dec 9, 2025

legacy

other

filing
Aug 15, 2025

change registered office address company with date old address new address

address

filing
Aug 15, 2025

change sail address company with old address new address

address

filing
Aug 14, 2025

move registers to sail company with new address

address

filing
Aug 14, 2025

change registered office address company with date old address new address

address

filing
Mar 4, 2025

confirmation statement with no updates

confirmation statement

filing
Dec 17, 2024

termination director company with name termination date

officers

filing
Dec 17, 2024

appoint person director company with name date

officers

filing
Dec 11, 2024

accounts with accounts type audit exemption subsiduary

accounts

filing
Dec 11, 2024

legacy

accounts

filing
Dec 11, 2024

legacy

other

filing

Directors & Officers

Charges & Mortgages

5 outstanding / 14 total charge(s)

  • outstandingA registered charge
    Entitled: Wilmington Trust (London) Limited
    Created: 2023-10-04
  • outstandingA registered charge
    Entitled: Wilmington Trust (London) Limited as Security Agent
    Created: 2021-09-24
  • outstandingA registered charge
    Entitled: Wilmington Trust (London) Limited as Security Agent
    Created: 2020-09-15
  • outstandingA registered charge
    Entitled: Wilmington Trust (London) Limited as Security Agent
    Created: 2020-02-25
  • outstandingA registered charge
    Entitled: Wilmington Trust (London) Limited as Security Agent
    Created: 2020-02-25
  • fully satisfiedA registered charge
    Entitled: Pcp V Cayman Aiv, L.P.
    Created: 2017-09-08Satisfied: 2020-02-27
  • fully satisfiedA registered charge
    Entitled: The Prudential Insurance Company of America
    Created: 2017-09-08Satisfied: 2020-02-27
  • fully satisfiedA registered charge
    Entitled: The Prudential Insurance Company of America
    Created: 2017-09-08Satisfied: 2020-02-27
  • fully satisfiedA registered charge
    Entitled: Pcp V Cayman Aiv, L.P.
    Created: 2017-09-08Satisfied: 2020-02-27
  • fully satisfiedDebenture
    Entitled: Hsbc Bank PLC
    Created: 2011-09-09Satisfied: 2020-02-25
  • fully satisfiedAll assets debenture
    Entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited
    Created: 2010-03-04Satisfied: 2013-05-29
  • fully satisfiedGuarantee & debenture
    Entitled: Venture Finance PLC
    Created: 2008-05-30Satisfied: 2010-03-23
  • fully satisfiedDeed of charge over credit balances
    Entitled: Barclays Bank PLC
    Created: 2007-02-20Satisfied: 2008-05-28
  • fully satisfiedFixed and floating charge over all assets created by a deed
    Entitled: Nmb-Heller Limited
    Created: 2003-04-10Satisfied: 2008-06-20

Ownership & Control (PSC)

  • CorporateHh Global Group Limited
    Notified: 2017-12-20
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-03-16
    View PDF
    confirmation statement with no updates
  • accounts2025-12-09
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2025-12-09
    View PDF
    legacy
  • other2025-12-09
    View PDF
    legacy
  • other2025-12-09
    View PDF
    legacy

Key Dates

  • Incorporated2003-02-27
  • Next Accounts DueN/A
  • Next Confirmation Due27/03/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.