HHBR LIMITED
21 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON E2 8DD- Active
- Private Limited Company
- Company No. 03080324
- Last Updated: 01 Mar 2024
Company Profile
HHBR LIMITED was incorporated on Monday, July 17, 1995 as a Private Limited Company with registered address in LONDON. HHBR LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 29 years 3 months and 22 days.
| Name | HHBR LIMITED |
|---|---|
| Company number | 03080324 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 PERSEVERANCE WORKS 38 KINGSLAND ROAD LONDON E2 8DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Jonathan Henley Nationality: British |
Dates: Saturday, July 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Michael Hale-Brown Nationality: British |
Dates: Thursday, July 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HHBR LIMITED | 17 Jul 1995 |
| BUSCHOW HENLEY LIMITED | 09 Jun 2010 |