H H B COMMUNICATIONS LIMITED - DISS
Company Profile | Company Filings |
Overview
H H B COMMUNICATIONS LIMITED is a Private Limited Company from DISS ENGLAND and has the status: Active.
H H B COMMUNICATIONS LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316548. The accounts status is FULL and accounts are next due on 30/09/2024.
H H B COMMUNICATIONS LIMITED was incorporated 35 years ago on 11/11/1988 and has the registered number: 02316548. The accounts status is FULL and accounts are next due on 30/09/2024.
H H B COMMUNICATIONS LIMITED - DISS
This company is listed in the following categories:
46491 - Wholesale of musical instruments
46491 - Wholesale of musical instruments
46520 - Wholesale of electronic and telecommunications equipment and parts
59200 - Sound recording and music publishing activities
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 |
---|---|
20/07/2023 | 03/08/2024 |
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 |
MR MARTIN DENIS WESTWOOD | Dec 1950 | British | Director | RESIGNED | |
JOHN STEVEN RAINEY | Aug 1964 | British | Director | 1998-02-01 UNTIL 2023-01-31 | RESIGNED |
MR ROBERT MICHAEL HAMILTON PINKERTON | Jun 1950 | British | Director | RESIGNED | |
RICHARD KERSHAW | Sep 1952 | British | Director | RESIGNED | |
PETER CHRISTENSEN | May 1949 | Dutch | Director | 2002-09-30 UNTIL 2023-07-12 | RESIGNED |
MR MICHAEL EDMUND BRADLEY | Jun 1961 | British | Director | 1994-01-01 UNTIL 1996-05-10 | RESIGNED |
MR STEPHEN RICHARD ANGEL | Apr 1958 | British | Director | 1994-01-01 UNTIL 2023-07-12 | RESIGNED |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
MURIEL BOYD WILTSHIRE | Mar 1924 | British | Director | RESIGNED | |
FSA CONSULTING LIMITED | Corporate Secretary | 1999-09-21 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H H B Communications Holdings Limited | 2023-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Old Oak Common Holdings Ltd | 2021-11-10 - 2023-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian Penry Jones | 2016-04-06 - 2021-11-10 | 2/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HHB_COMMUNICATIONS_LIMITE - Accounts | 2023-10-25 | 31-01-2023 | £3,106,283 Cash £7,372,450 equity |
HHB_COMMUNICATIONS_LIMITE - Accounts | 2022-10-25 | 31-01-2022 | £2,376,845 Cash £5,782,526 equity |
HHB_COMMUNICATIONS_LIMITE - Accounts | 2021-09-22 | 31-01-2021 | £5,421,215 Cash £8,341,106 equity |