HHBR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HHBR LIMITED is a Private Limited Company from LONDON and has the status: Active.
HHBR LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HHBR LIMITED was incorporated 28 years ago on 17/07/1995 and has the registered number: 03080324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HHBR LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
21 PERSEVERANCE WORKS
LONDON
E2 8DD
This Company Originates in : United Kingdom
Previous trading names include:
BUSCHOW HENLEY LIMITED (until 09/06/2010)
BUSCHOW HENLEY LIMITED (until 09/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON JONATHAN HENLEY | Dec 1967 | British | Director | 1996-07-12 | CURRENT |
| GAVIN HALE-BROWN | Oct 1966 | British | Director | 2000-08-30 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-07-17 UNTIL 1995-09-08 | RESIGNED | ||
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-07-17 UNTIL 1995-09-08 | RESIGNED | ||
| KENNETH RORRISON | Jul 1960 | British | Director | 1996-10-07 UNTIL 2016-04-29 | RESIGNED |
| MR RALPH LOTHAR BUSCHOW | Mar 1963 | Director | 1995-09-08 UNTIL 2010-02-22 | RESIGNED | |
| MR KENNETH RORRISON | Secretary | 2010-05-28 UNTIL 2016-04-29 | RESIGNED | ||
| ANA MARTINS | Secretary | 1995-09-08 UNTIL 1996-07-12 | RESIGNED | ||
| MR RALPH LOTHAR BUSCHOW | Mar 1963 | Secretary | 1996-07-12 UNTIL 2010-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Jonathan Henley | 2017-07-15 | 12/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gavin Michael Hale-Brown | 2016-07-21 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HHBR_LIMITED - Accounts | 2024-06-07 | 31-10-2023 | £135,843 Cash £180,025 equity |
| HHBR_LIMITED - Accounts | 2023-04-22 | 31-10-2022 | £427,731 Cash £418,044 equity |
| HHBR_LIMITED - Accounts | 2022-07-19 | 31-10-2021 | £616,739 Cash £689,536 equity |
| HHBR_LIMITED - Accounts | 2021-07-14 | 31-10-2020 | £367,227 Cash £327,544 equity |
| HHBR_LIMITED - Accounts | 2020-05-19 | 31-10-2019 | £187,663 Cash £209,671 equity |
| HHBR_LIMITED - Accounts | 2019-03-20 | 31-10-2018 | £147,082 Cash £85,894 equity |
| HHBR_LIMITED - Accounts | 2018-03-30 | 31-10-2017 | £23,145 Cash |
| HHBR_LIMITED - Accounts | 2017-07-21 | 31-10-2016 | £142,559 Cash £173,333 equity |
| HHBR_LIMITED - Accounts | 2016-05-07 | 31-10-2015 | £96,459 Cash £148,062 equity |
| HHbR Limited - Period Ending 2014-10-31 | 2015-05-02 | 31-10-2014 | £114,901 Cash £199,331 equity |