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H H B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H H B Limited. The company was founded 46 years ago and was given the registration number 01324572. The firm's registered office is in . You can find them at 73-75 Scrubs Lane, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H H B LIMITED
Company Number:01324572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1977
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:73-75 Scrubs Lane, London, NW10 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director12 July 2023Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director-Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director12 July 2023Active
Wellington House, Stroud Road, Painswick, GL6 6UT

Secretary-Active
Midwich Limited, Vinces Road, Diss, England, IP22 4YT

Director30 January 2023Active
East Wing Oak Farm Barn, Aylsham Road, Felmingham, NR28 0LB

Director-Active
45 Eccles Road, Battersea, London, SW11 1LZ

Director-Active
73-75 Scrubs Lane, London, NW10 6QU

Director29 October 2015Active
42 Capel Road, East Barnet, Barnet, EN4 8JE

Director-Active
Wellington House Stroud Road, Painswick, Stroud, GL6 6UT

Director-Active

People with Significant Control

Mr Ian Penry Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:73-75 Scrubs Lane, NW10 6QU
Nature of control:
  • Significant influence or control
H H B Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73-75, Scrubs Lane, London, England, NW10 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-02Incorporation

Memorandum articles.

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2023-08-02Resolution

Resolution.

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2023-07-31Change of constitution

Statement of companys objects.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Address

Change registered office address company with date old address new address.

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2023-07-25Accounts

Change account reference date company current shortened.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type dormant.

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2021-02-26Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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