General information

Name:

Hhbr Ltd

Office Address:

21 Perseverance Works 38 Kingsland Road E2 8DD London

Number: 03080324

Incorporation date: 1995-07-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hhbr Limited is a Private Limited Company, that is based in 21 Perseverance Works, 38 Kingsland Road in London. The office's zip code E2 8DD. This company operates since Monday 17th July 1995. The company's registration number is 03080324. It has been already fourteen years that This company's name is Hhbr Limited, but up till 2010 the business name was Buschow Henley and before that, up till Tuesday 19th September 1995 this firm was known as B.h.k. It means this company used three different company names. The company's declared SIC number is 71111 meaning Architectural activities. Hhbr Ltd filed its latest accounts for the financial year up to Mon, 31st Oct 2022. The company's latest confirmation statement was filed on Tue, 29th Nov 2022.

In order to satisfy their customers, the firm is continually being taken care of by a number of two directors who are Gavin H. and Simon H.. Their mutual commitment has been of pivotal use to this specific firm since Wednesday 30th August 2000.

  • Previous company's names
  • Hhbr Limited 2010-06-09
  • Buschow Henley Limited 1995-09-19
  • B.h.k. Ltd. 1995-07-17

Financial data based on annual reports

Company staff

Gavin H.

Role: Director

Appointed: 30 August 2000

Latest update: 21 March 2024

Simon H.

Role: Director

Appointed: 12 July 1996

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Gavin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gavin H.
Notified on 21 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 15 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 April 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
28
Company Age

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