H H B LIMITED - DISS


Company Profile Company Filings

Overview

H H B LIMITED is a Private Limited Company from DISS ENGLAND and has the status: Active.
H H B LIMITED was incorporated 46 years ago on 08/08/1977 and has the registered number: 01324572. The accounts status is DORMANT and accounts are next due on 30/09/2024.

H H B LIMITED - DISS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

MIDWICH LIMITED
DISS
IP22 4YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LAMB Sep 1973 British Director 2023-07-12 CURRENT
MR IAN PENRY JONES Feb 1956 British Director CURRENT
MR STEPHEN BARRY FENBY Aug 1963 British Director 2023-07-12 CURRENT
JOHN STEVEN RAINEY Aug 1964 British Director 2015-10-29 UNTIL 2023-01-31 RESIGNED
MR ROBERT MICHAEL HAMILTON PINKERTON Jun 1950 British Director RESIGNED
RICHARD KERSHAW Sep 1952 British Director RESIGNED
MR STEPHEN RICHARD ANGEL Apr 1958 British Director 2023-01-30 UNTIL 2023-07-12 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
MR MARTIN DENIS WESTWOOD Dec 1950 British Director RESIGNED
MURIEL BOYD WILTSHIRE Mar 1924 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Penry Jones 2016-04-06 - 2016-04-06 2/1956 Significant influence or control
H H B Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.B.S. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
H H B COMMUNICATIONS LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
WSM SECRETARIES LIMITED 37-38 HIGH STREET WIMBLEDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GARDWELL NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOUTH-WEST LONDON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
R.B.S. NOMINEES NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MOORFIELDS MANAGEMENT LIMITED SOUTH HOLMWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORNER FARM CLOSE MANAGEMENT LIMITED EPSOM ENGLAND Active MICRO ENTITY 98000 - Residents property management
OCEAN WHARF MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
FIFTEEN RESTAURANT LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
JAMIE OLIVER FOOD FOUNDATION LONDON ENGLAND Dissolved... GROUP 85590 - Other education n.e.c.
FIFTEEN VENTURES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITOL SQUARE LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
SOURCE DISTRIBUTION LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
REDHOUSE PARK (CP) LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONSDALE PLACE LIMITED DORKING Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JOFF ENTERPRISES LIMITED LONDON ENGLAND Dissolved... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
OLD OAK COMMON HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
H H B COMMUNICATIONS HOLDINGS LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDWICH LIMITED DISS Active FULL 46900 - Non-specialised wholesale trade
SOUND TECHNOLOGY LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK SALES & SOLUTIONS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MIDWICH EMPLOYEES' TRUSTEES LIMITED DISS Active DORMANT 74990 - Non-trading company
SOURCE DISTRIBUTION LTD DISS ENGLAND Active DORMANT 99999 - Dormant Company
PULSE CINEMAS HOLDINGS LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MIDWICH GROUP PLC DISS UNITED KINGDOM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
H H B COMMUNICATIONS HOLDINGS LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.