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HHBR LIMITED

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

This company is commonly known as Hhbr Limited. The company was founded 28 years ago and was given the registration number 03080324. The firm's registered office is in LONDON. You can find them at 21 Perseverance Works, 38 Kingsland Road, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HHBR LIMITED
Company Number:03080324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:21 Perseverance Works, 38 Kingsland Road, London, E2 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD

Director30 August 2000Active
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD

Director12 July 1996Active
50 Ashley Road, London, N19 3AF

Secretary12 July 1996Active
97b Kennington Lane, London, SE11 4HQ

Secretary08 September 1995Active
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD

Secretary28 May 2010Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary17 July 1995Active
50 Ashley Road, London, N19 3AF

Director08 September 1995Active
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD

Director07 October 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director17 July 1995Active

People with Significant Control

Mr Simon Jonathan Henley
Notified on:15 July 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:21, Perseverance Works, London, E2 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Michael Hale-Brown
Notified on:21 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:21, Perseverance Works, London, E2 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Change person director company with change date.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-29Confirmation statement

Confirmation statement.

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2021-11-19Resolution

Resolution.

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2021-11-17Capital

Capital name of class of shares.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Resolution

Resolution.

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2021-04-16Capital

Capital name of class of shares.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Capital

Capital cancellation shares.

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2017-11-10Capital

Capital cancellation shares.

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2017-11-10Capital

Capital cancellation shares.

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2017-11-10Capital

Capital cancellation shares.

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2017-11-10Resolution

Resolution.

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2017-11-10Capital

Capital return purchase own shares.

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