HH Global Limited
Company 04680562 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin Philip Charles Goodband Director · appointed 2024
- Robert John Fergus Macmillan Director · appointed 2003
- Kristian Elgey Director · appointed 2021
Directors past 6 years
- Robert John Fergus Macmillan Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Benjamin Philip Charles Goodband Director · appointed 2024
- Robert John Fergus Macmillan Director · appointed 2003
- Kristian Elgey Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Continuous Stationery Limited 3 shared directors
- Access Plus Marketing Services Limited 3 shared directors
- Adare International Limited 3 shared directors
- Access Plus Marketing Logistics Limited 3 shared directors
- HH Global Corporate Services Limited 3 shared directors
- Adare International LNC Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04680562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2003 |
| Address | 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert John Fergus Macmillan ceased 2017-12-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HH Global Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H H Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H H Associates (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HH Global Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - Hhgi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - Innerworkings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Adare International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 - Displayplan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Eyelevel Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Northell Partners LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - HH Global Finance Holdings Limited ceased 2020-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - Merchandise Mania Limited ceased 2024-03-28
75-100% voting, appoints directors · notified 2020-10-01 - Eyelevel Solutions Limited ceased 2024-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 - Innerworkings (NI) Limited ceased 2024-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Officers (31)
- Benjamin Philip Charles Goodband Director · appointed 2024
- Kristian Elgey Director · appointed 2021
- Robert John Fergus Macmillan Director · appointed 2003
Show 28 former officers
- Raphael Maurice Charles Vital De Botton Director · appointed 2020 · resigned 2021
- Amer Khatoun Director · appointed 2020 · resigned 2021
- Craig Stanley Bingon Director · appointed 2019 · resigned 2021
- Nicholas William Dixon Director · appointed 2019 · resigned 2020
- Reinhard Schu Secretary · appointed 2018 · resigned 2020
- Stephen Christopher Charles Nunn Director · appointed 2016 · resigned 2021
- Andrew John Price Director · appointed 2016 · resigned 2019
- Justin Glenn Barton Director · appointed 2016 · resigned 2019
- Edward James Parsons Secretary · appointed 2015 · resigned 2021
- Michael Edward Perez Jr Director · appointed 2013 · resigned 2024
- Jeffery Alexander Spencer Tolman Director · appointed 2012 · resigned 2013
- Kevin Dunckley Director · appointed 2012 · resigned 2021
- Juliette Fox Secretary · appointed 2011 · resigned 2017
- Anthony William Massey Director · appointed 2009 · resigned 2015
- Lee Graham Humphreys Director · appointed 2009 · resigned 2021
- Alexander Paul Barnes Director · appointed 2009 · resigned 2012
- Clive Adam North Secretary · appointed 2009 · resigned 2011
- Stuart Michael Wallis Director · appointed 2009 · resigned 2017
- Lipinski, Andrew Alexander, Mr. Director · appointed 2009 · resigned 2016
- David John Attley Secretary · appointed 2007 · resigned 2009
- Susan Phaik Suan Liow Secretary · appointed 2006 · resigned 2007
- Andrew Clifford Marriner Secretary · appointed 2005 · resigned 2006
- David Stuart Mathers Director · appointed 2004 · resigned 2005
- Peter Trevor Samuels Director · appointed 2004 · resigned 2009
- Michael William Mills Director · appointed 2003 · resigned 2006
- Howard Richard Hunt Director · appointed 2003 · resigned 2010
- Sasha Marie Kench Secretary · appointed 2003 · resigned 2005
- Nicholas Desmond John O'Shea Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record