Hhb Agency Limited in London, NW1 3ER

Description

Data updated on: 01-11-2023

Hhb Agency Limited has existed in the United Kingdom for at least 19 years. Started with Registered No. 05368877 in 2005, the company is located at Acre House, London NW1 3ER. This company's principal business activity number is 58190 which stands for Other publishing activities. 2022-03-31 is the last time company accounts were filed.

Up until now, this specific business has only been overseen by a single managing director: Heather H. who has been administering it for 19 years.

Eleanor C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	50 242	40 881	9 656	22 499	15 432	8 748
Current Assets	56 666	42 970	14 229	26 788	17 644	10 960
Debtors	6 424	2 089	4 573	4 289	2 212	2 212
Other Debtors	5 883	1 502	1 887	2 212	2 212	2 212
Property Plant Equipment			1 255	628

Other Financial Data
Accrued Liabilities Deferred Income	2 000	3 000	1 500	1 500	1 691	1 776
Accumulated Depreciation Impairment Property Plant Equipment	6 350	6 350	6 977	7 604	8 232
Additions Other Than Through Business Combinations Property Plant Equipment			1 882
Average Number Employees During Period			2	2	2	2
Corporation Tax Payable	5 623	2 077			4 441	2 011
Corporation Tax Recoverable			2 077	2 077
Creditors	47 571	34 333	31 743	32 805	6 663	4 523
Increase From Depreciation Charge For Year Property Plant Equipment			627	627	628
Net Current Assets Liabilities	9 095	8 637	-17 514	-6 017	10 981	6 437
Number Shares Issued Fully Paid		1	1
Other Creditors	37 295	27 851	29 388	29 213	211	125
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						8 232
Other Disposals Property Plant Equipment						8 232
Other Taxation Social Security Payable	2 653	1 405	855	292	320	611
Par Value Share		1	1
Prepayments Accrued Income	541	587	609
Property Plant Equipment Gross Cost	6 350	6 350	8 232	8 232	8 232
Total Assets Less Current Liabilities		8 637	-16 259	-5 389	10 981
Trade Creditors Trade Payables				1 800

Company staff

Heather H.

Role: Director

Appointed: 18 February 2005

Latest update: 27 November 2023

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 27 November 2023

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 27 November 2023

F W Stephens (secretarial) Limited

Role: Corporate Secretary

Appointed: 18 February 2005

Resigned: 01 February 2016

Address: London, EC1Y 4YX, United Kingdom

Latest update: 27 November 2023

People with significant control

Eleanor C.

Notified on 31 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Heather H.

Notified on 6 April 2016

Ceased on 31 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	03 March 2024
Confirmation statement last made up date	18 February 2023

Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Hhb Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Heather H.

Alpha Secretarial Limited

Alpha Direct Limited

F W Stephens (secretarial) Limited

People with significant control

Eleanor C.

Heather H.

Accounts Documents

Company filings

Filing category

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