H H B Communications Limited
H H B Communications Limited
Trading as: HHB Communications
#02316548 • Active
B2bPhysical ProductServices
HHB Communications is the UK's leading provider of professional audio technology, specializing in innovative equipment solutions for the broadcast and music industries. They offer a wide range of products and services tailored to meet the needs of audio professionals.
Founded: 11/11/1988
Industries: Wholesale of musical instrumentsWholesale of electronic and telecommunications equipment and partsSound recording and music publishing activities
Website: https://hhb.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Amplifiers
- Audio Interfaces
- Loudspeakers
- Microphones
- Mixing Consoles
Services
- Audio Installation
- Equipment Repair
- Technical Support
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.11m
↑ 31%
Employees 57
↑ 0%
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 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/01/2023 | United Kingdom |
Ian Penry Jones | Ownership Of Shares 75 To 100 Percent | 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:
09/01/2023
Nationality:
United Kingdom
Ian Penry Jones
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
9 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 14/09/2023None.
#023165480009 Negative Pledge
Barclays Bank PLC Satisfied
Created 17/07/2019#023165480008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
24/09/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
25/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/10/2023 | Accounts | Accounts With Accounts Type Full | View (30 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) |
31/07/2023 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |
15/09/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date