HHGI HOLDINGS LIMITED

Company number 09228844

Date	Type	Description	View / Download
08 Mar 2024	AD03	Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF	(1 page)
08 Mar 2024	AD02	Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF	(1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest/company business 14/12/2023	(1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(17 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Kristian Elgey on 20 September 2021	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(56 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	(4 pages)
28 Sep 2021	MR01	Registration of charge 092288440004, created on 24 September 2021	(58 pages)
25 Aug 2021	AP01	Appointment of Mr Kevin Dunckley as a director on 20 August 2021	(2 pages)
25 Aug 2021	AP01	Appointment of Mr Kristian Elgey as a director on 20 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Edward James Parsons as a director on 20 August 2021	(1 page)
25 Aug 2021	TM01	Termination of appointment of Robert John Fergus Macmillan as a director on 20 August 2021	(1 page)
19 Aug 2021	CH01	Director's details changed for Mr Stephen Richard Mattey on 1 April 2021	(2 pages)