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HHB AGENCY LIMITED

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

This company is commonly known as Hhb Agency Limited. The company was founded 19 years ago and was given the registration number 05368877. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HHB AGENCY LIMITED
Company Number:05368877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, NW1 3ER

Director31 January 2024Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary18 February 2005Active
3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX

Corporate Secretary18 February 2005Active
62, Grafton Way, London, United Kingdom, W1T 5DW

Director18 February 2005Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director18 February 2005Active

People with Significant Control

Eleanor Susan Evanson Cornwall
Notified on:31 January 2024
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Landgate Chambers, 24 Landgate, Rye, United Kingdom, TN31 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Heather Holden-Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:62, Grafton Way, London, United Kingdom, W1T 5DW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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