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Company number
09228844

HHGI HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HHGI HOLDINGS LIMITED
Company number
09228844
Registered office
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2014
Status
Active
Age
11 years
Previous names
HH GLOBAL INTERACTIVE LIMITED (to 04 Jan 2021) · VERITEVA LIMITED (to 04 Jan 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Oct 2026
Confirmation statement — last
22 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hh Global Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2019
Mr Nicolas Dixon
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/09/2016
Mr Richard Scott Taylor
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 22/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/02/2019 Controls 14 companies
Mr Nicolas Dixon
born 11/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/02/2020
Mr Richard Scott Taylor
born 10/1958 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 07/02/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/01/2021 Registered name changed VERITEVA LIMITED HH GLOBAL INTERACTIVE LIMITED
04/01/2021 Registered name changed HH GLOBAL INTERACTIVE LIMITED HHGI HOLDINGS LIMITED
25/02/2020 Person with significant control ceased Mr Nicolas Dixon
07/02/2019 Person with significant control ceased Mr Richard Scott Taylor
07/02/2019 Person with significant control added Hh Global Limited
22/09/2016 Person with significant control added Mr Richard Scott Taylor
22/09/2016 Person with significant control added Mr Nicolas Dixon

Documents for HHGI HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HHGI HOLDINGS LIMITED?
According to the official registry, the company number of HHGI HOLDINGS LIMITED is 09228844.
Where is HHGI HOLDINGS LIMITED registered?
The registered office is 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM.
What is the SIC code of HHGI HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls HHGI HOLDINGS LIMITED?
Hh Global Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HHGI HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HHGI HOLDINGS LIMITED (09228844)

HHGI HOLDINGS LIMITED is a private limited company incorporated on 22 September 2014 and registered in the United Kingdom under company number 09228844. Its registered office is at 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Hh Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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