H H B Limited
H H B Limited
#01324572 • Active
Founded: 08/08/1977
Industries: Dormant Company
Location: Diss
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Lamb | Director | 12/07/2023 | British | 51 years |
| Stephen Barry Fenby | Director | 12/07/2023 | British | 61 years |
| Ian Penry Jones | Company Director | 27/09/1991 | British | 69 years |
Role:
Director
Appointed:
12/07/2023
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
12/07/2023
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
27/09/1991
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| H H B Communications Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Ian Penry Jones | Significant Influence Or Control | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Ian Penry Jones
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Dec 2023 | Jan 2023 | Jan 2022 | |
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| Provisions | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
5 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 14/09/2023None.
#013245720005 Negative Pledge
Barclays Bank PLC Satisfied
Created 28/02/1989F/H, 73/75, scrubs lane, london NW10.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (4 pages) |
| 15/09/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (14 pages) |
| 02/08/2023 | Incorporation | Memorandum Articles | View (21 pages) |
| 02/08/2023 | Resolution | Resolution | View (1 page) |
15/09/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date