H H B Communications Holdings Limited
H H B Communications Holdings Limited
#14525102 • Active
Founded: 06/12/2022
Industries: Activities of other holding companies n.e.c.
Location: Diss
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £148,250
Employees 3
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 | 06/12/2022 | 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:
06/12/2022
Nationality:
British
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Midwich Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 12/07/2023 | United Kingdom |
| Ian Penry Jones | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/12/2022 | 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:
12/07/2023
Nationality:
United Kingdom
Ian Penry Jones
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/12/2022
Nationality:
British
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Outstanding
Created 14/09/2023None.
#145251020001 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 |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/09/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 20/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 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) |
| 25/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
15/09/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
25/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address