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.
Name | : | HHBR LIMITED |
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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 | : |
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Registered Address | : | 21 Perseverance Works, 38 Kingsland Road, London, E2 8DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD | Director | 30 August 2000 | Active |
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD | Director | 12 July 1996 | Active |
50 Ashley Road, London, N19 3AF | Secretary | 12 July 1996 | Active |
97b Kennington Lane, London, SE11 4HQ | Secretary | 08 September 1995 | Active |
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD | Secretary | 28 May 2010 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 17 July 1995 | Active |
50 Ashley Road, London, N19 3AF | Director | 08 September 1995 | Active |
21, Perseverance Works, 38 Kingsland Road, London, United Kingdom, E2 8DD | Director | 07 October 1996 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 17 July 1995 | Active |
Mr Simon Jonathan Henley | ||
Notified on | : | 15 July 2017 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Address | : | 21, Perseverance Works, London, E2 8DD |
Nature of control | : |
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Mr Gavin Michael Hale-Brown | ||
Notified on | : | 21 July 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Address | : | 21, Perseverance Works, London, E2 8DD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Officers | Change person director company with change date. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-11-29 | Confirmation statement | Confirmation statement. | Download |
2021-11-19 | Resolution | Resolution. | Download |
2021-11-17 | Capital | Capital name of class of shares. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-16 | Resolution | Resolution. | Download |
2021-04-16 | Capital | Capital name of class of shares. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-10 | Capital | Capital cancellation shares. | Download |
2017-11-10 | Capital | Capital cancellation shares. | Download |
2017-11-10 | Capital | Capital cancellation shares. | Download |
2017-11-10 | Capital | Capital cancellation shares. | Download |
2017-11-10 | Resolution | Resolution. | Download |
2017-11-10 | Capital | Capital return purchase own shares. | Download |
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