HH GLOBAL INTERACTIVE LIMITED
Active - Accounts Filed
General Information
NAME
HH GLOBAL INTERACTIVE LIMITED
COMPANY NUMBER
03952959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
21/03/2000
(24 years and 8 months old)
WEBSITE
www.blueberrywave.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/2000
05/01/2021
BLUEBERRY WAVE LIMITED
CIRENCESTER
GL7 1LF
Telephone: 01285648181
TPS: No
Cotswold Innovation Centre
Rissington Business Park
Upper Rissington
Cheltenham, Gloucestershire
GL54 2QB
Watermoor Point Watermoor Road
Cirencester
GL7 1LF
Telephone: 648181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HH GLOBAL INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HH GLOBAL INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HH GLOBAL INTERACTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2019 - Present (5 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
21/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
21/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH GLOBAL GROUP LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| H H ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HHGI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
| HH GLOBAL INTERACTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 12/10/2020 | Nicolas William Dixon (921996535) has left the board |
| 16/04/2020 | Edward James Parsons (925551948) has left the board |
| 16/04/2020 | New Board Member Edward James Parsons (919873048) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | Stephen Eric John Schneekloth (906946119) has left the board |
| 12/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Robert John Fergus MacMillan (925552003) Appointed |
| 21/02/2019 | New Board Member Edward James Parsons (925551948) Appointed |
| 14/02/2019 | New Board Member Stephen Richard Mattey (913069317) Appointed |
| 14/02/2019 | Pamela Joan Bath (905406677) has left the board |
| 14/02/2019 | Richard Scott Taylor (921996495) has left the board |
| 28/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member Nicolas William Dixon (921996535) Appointed |
| 07/12/2016 | New Board Member Richard Scott Taylor (921996495) Appointed |
| 13/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 26/01/2015 | Dale John Pilling (918040480) has left the board |
| 26/01/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Dale John Pilling (918040480) Appointed |
| 06/04/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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