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HH GLOBAL INTERACTIVE LIMITED - Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, United Kingdom
Company Information
- Company registration number
- 03952959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watermoor Point
- Watermoor Road
- Cirencester
- GL7 1LF
- England Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England UK
Management
- Managing Directors
- MATTEY, Stephen Richard
- DUNCKLEY, Kevin
- ELGEY, Kristian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-21
- Age Of Company 2000-03-21 24 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
- Hhgi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUEBERRY WAVE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2024-04-04
- Last Date: 2023-03-21
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HH GLOBAL INTERACTIVE LIMITED Company Description
- HH GLOBAL INTERACTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03952959. Its current trading status is "live". It was registered 2000-03-21. It was previously called BLUEBERRY WAVE LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at Watermoor Point .
Get HH GLOBAL INTERACTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hh Global Interactive Limited - Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, United Kingdom
- 2000-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
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legacy (2024-01-09) - PARENT_ACC
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - AGREEMENT2
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resolution (2024-01-09) - RESOLUTIONS
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legacy (2023-01-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-06) - AGREEMENT2
keyboard_arrow_right 2022
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memorandum-articles (2022-10-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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resolution (2022-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
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change-person-director-company-with-change-date (2022-01-20) - CH01
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legacy (2022-01-13) - PARENT_ACC
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legacy (2022-01-13) - GUARANTEE2
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legacy (2022-01-13) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-19) - CH01
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confirmation-statement-with-updates (2021-03-23) - CS01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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resolution (2021-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-07) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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change-person-director-company-with-change-date (2020-04-07) - CH01
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confirmation-statement-with-updates (2020-03-24) - CS01
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change-to-a-person-with-significant-control (2020-03-24) - PSC05
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legacy (2020-12-23) - PARENT_ACC
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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change-to-a-person-with-significant-control (2019-02-12) - PSC05
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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capital-allotment-shares (2019-02-12) - SH01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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resolution (2019-02-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-02) - CS01
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change-to-a-person-with-significant-control (2019-04-12) - PSC05
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change-sail-address-company-with-new-address (2019-09-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-09-23) - AD03
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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change-person-secretary-company-with-change-date (2016-01-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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capital-variation-of-rights-attached-to-shares (2016-11-29) - SH10
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capital-name-of-class-of-shares (2016-11-29) - SH08
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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resolution (2016-12-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-11-18) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-person-director-company-with-change-date (2015-01-21) - CH01
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change-person-secretary-company-with-change-date (2015-01-21) - CH03
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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accounts-with-accounts-type-small (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-02) - CH03
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change-person-director-company-with-change-date (2013-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-director-company-with-name (2013-08-07) - AP01
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resolution (2013-08-07) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-10-18) - CH03
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change-person-director-company-with-change-date (2013-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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change-person-director-company-with-change-date (2013-10-18) - CH01
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change-person-secretary-company-with-change-date (2013-10-21) - CH03
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capital-allotment-shares (2013-08-07) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-14) - AA
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resolution (2009-06-06) - RESOLUTIONS
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legacy (2009-04-29) - 395
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legacy (2009-04-01) - 363a
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legacy (2009-04-01) - 287
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legacy (2009-02-04) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-04-11) - 288c
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legacy (2007-03-15) - 288c
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legacy (2007-02-26) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
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legacy (2005-06-17) - 363s
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legacy (2005-03-09) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-29) - AA
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-09-17) - 169
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legacy (2003-07-02) - 288b
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legacy (2003-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-02) - AA
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accounts-with-accounts-type-total-exemption-small (2002-07-11) - AA
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legacy (2002-06-07) - 395
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-20) - AA
keyboard_arrow_right 2000
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legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 287
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legacy (2000-04-14) - 88(2)R
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legacy (2000-03-27) - 287
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legacy (2000-03-27) - 288b
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incorporation-company (2000-03-21) - NEWINC