The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mattey, Stephen Richard
    Managing Director, Interactive born in June 1968
    Individual (6 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Group Chief Financial Officer born in September 1977
    Individual (22 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Dunckley, Kevin
    Chief Sustainability & Innovation Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    HH GLOBAL INTERACTIVE LIMITED - 2021-01-04
    VERITEVA LIMITED - 2020-02-04
    Grove House, Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -120,084 GBP2017-12-31
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Pilling, Dale John
    Director born in June 1971
    Individual
    Officer
    2013-07-19 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Dixon, Nicolas William
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Parsons, Edward James
    Group Chief Of Staff born in May 1967
    Individual (5 offsprings)
    Officer
    2019-02-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Schneekloth, Stephen Eric John
    Director born in August 1964
    Individual
    Officer
    2000-04-05 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Stephen Eric John Schneekloth
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Braithwaite, Rebecca Anne
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2003-06-23
    OF - Director → CIF 0
  • 6
    Bath, Pamela Joan
    Company Director born in August 1961
    Individual
    Officer
    2000-04-05 ~ 2019-02-07
    OF - Director → CIF 0
    Bath, Pamela Joan
    Company Director
    Individual
    Officer
    2000-04-05 ~ 2019-02-07
    OF - Secretary → CIF 0
    Miss Pamela Joan Bath
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Taylor, Richard Scott
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2019-02-07
    OF - Director → CIF 0
  • 8
    Macmillan, Robert John Fergus
    Executive Chairman born in March 1972
    Individual (15 offsprings)
    Officer
    2019-02-07 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 10
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HH GLOBAL INTERACTIVE LIMITED

Previous name
BLUEBERRY WAVE LIMITED - 2021-01-05
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Finance Lease Liabilities - Total Present Value
201,839 GBP2019-03-31
222,885 GBP2018-03-31
Intangible Assets
2,207 GBP2019-03-31
Property, Plant & Equipment
289,971 GBP2019-03-31
384,833 GBP2018-03-31
Fixed Assets
292,178 GBP2019-03-31
384,833 GBP2018-03-31
Debtors
Current
990,702 GBP2019-03-31
1,307,301 GBP2018-03-31
Cash at bank and in hand
930,660 GBP2019-03-31
552,117 GBP2018-03-31
Current Assets
1,921,362 GBP2019-03-31
1,859,418 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-1,181,262 GBP2019-03-31
-961,708 GBP2018-03-31
Net Current Assets/Liabilities
740,100 GBP2019-03-31
897,710 GBP2018-03-31
Total Assets Less Current Liabilities
1,032,278 GBP2019-03-31
1,282,543 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-144,312 GBP2019-03-31
-174,019 GBP2018-03-31
Net Assets/Liabilities
797,733 GBP2019-03-31
1,002,890 GBP2018-03-31
Equity
Called up share capital
24 GBP2019-03-31
22 GBP2018-03-31
22 GBP2017-04-01
Share premium
29,181 GBP2019-03-31
4,181 GBP2018-03-31
4,181 GBP2017-04-01
Capital redemption reserve
10 GBP2019-03-31
10 GBP2018-03-31
10 GBP2017-04-01
Retained earnings (accumulated losses)
768,518 GBP2019-03-31
998,677 GBP2018-03-31
705,989 GBP2017-04-01
Equity
797,733 GBP2019-03-31
1,002,890 GBP2018-03-31
710,202 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
355,841 GBP2018-04-01 ~ 2019-03-31
392,688 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
355,841 GBP2018-04-01 ~ 2019-03-31
392,688 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
355,841 GBP2018-04-01 ~ 2019-03-31
392,688 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
355,841 GBP2018-04-01 ~ 2019-03-31
392,688 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
Retained earnings (accumulated losses)
-586,000 GBP2018-04-01 ~ 2019-03-31
-100,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-586,000 GBP2018-04-01 ~ 2019-03-31
-100,000 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-586,000 GBP2018-04-01 ~ 2019-03-31
-100,000 GBP2017-04-01 ~ 2018-03-31
Equity - Income/Expense Recognised Directly
-560,998 GBP2018-04-01 ~ 2019-03-31
-100,000 GBP2017-04-01 ~ 2018-03-31
Equity
Retained earnings (accumulated losses), Restated amount
998,677 GBP2018-03-31
Restated amount
1,002,890 GBP2018-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
25,002 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
562018-04-01 ~ 2019-03-31
542017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Goodwill
48,451 GBP2019-03-31
48,451 GBP2018-03-31
Intangible Assets - Gross Cost
75,881 GBP2019-03-31
73,451 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
48,451 GBP2019-03-31
48,451 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
73,674 GBP2019-03-31
73,451 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
223 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
73,286 GBP2019-03-31
73,286 GBP2018-03-31
Furniture and fittings
49,194 GBP2019-03-31
49,194 GBP2018-03-31
Office equipment
545,109 GBP2019-03-31
485,147 GBP2018-03-31
Computers
336,157 GBP2019-03-31
336,157 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,028,225 GBP2019-03-31
967,195 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
60,175 GBP2018-03-31
Furniture and fittings
41,999 GBP2018-03-31
Office equipment
321,231 GBP2018-03-31
Computers
140,356 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
582,362 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,111 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings, Owned/Freehold
3,187 GBP2018-04-01 ~ 2019-03-31
Office equipment, Owned/Freehold
29,233 GBP2018-04-01 ~ 2019-03-31
Computers, Owned/Freehold
43,934 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
94,252 GBP2018-04-01 ~ 2019-03-31
Under hire purchased contracts or finance leases
61,640 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
73,286 GBP2019-03-31
Furniture and fittings
45,186 GBP2019-03-31
Office equipment
388,640 GBP2019-03-31
Computers
207,754 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,254 GBP2019-03-31
Property, Plant & Equipment
Furniture and fittings
4,008 GBP2019-03-31
7,195 GBP2018-03-31
Office equipment
156,469 GBP2019-03-31
163,916 GBP2018-03-31
Computers
128,403 GBP2019-03-31
195,801 GBP2018-03-31
Motor vehicles
13,111 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
683,866 GBP2019-03-31
895,961 GBP2018-03-31
Other Debtors
Current
32,342 GBP2019-03-31
37,178 GBP2018-03-31
Prepayments/Accrued Income
Current
274,494 GBP2019-03-31
374,162 GBP2018-03-31
Trade Creditors/Trade Payables
Current
157,008 GBP2019-03-31
165,468 GBP2018-03-31
Corporation Tax Payable
Current
136,646 GBP2019-03-31
49,151 GBP2018-03-31
Other Taxation & Social Security Payable
Current
274,599 GBP2019-03-31
246,916 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
69,260 GBP2019-03-31
57,646 GBP2018-03-31
Other Creditors
Current
15,473 GBP2019-03-31
17,280 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
528,276 GBP2019-03-31
425,247 GBP2018-03-31
Creditors
Current
1,181,262 GBP2019-03-31
961,708 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
144,312 GBP2019-03-31
174,019 GBP2018-03-31
Minimum gross finance lease payments owing
213,572 GBP2019-03-31
231,665 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,657 shares2019-03-31
2,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
0.012018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
134 shares2019-03-31
Par Value of Share
Class 2 ordinary share
0.012018-04-01 ~ 2019-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
582 shares2019-03-31
239 shares2018-03-31
Par Value of Share
Class 3 ordinary share
0.012018-04-01 ~ 2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,746 GBP2019-03-31
54,279 GBP2018-03-31
Between one and five year
250,000 GBP2019-03-31
246 GBP2018-03-31
More than five year
62,500 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,246 GBP2019-03-31
54,525 GBP2018-03-31
  • HH GLOBAL INTERACTIVE LIMITED
    Info
    BLUEBERRY WAVE LIMITED - 2021-01-05
    Registered number 03952959
    Watermoor Point, Watermoor Road, Cirencester GL7 1LF
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.