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HHBR Limited

HHBR Limited is an active company incorporated on 17 July 1995 with the registered office located in London, Greater London. HHBR Limited was registered 30 years ago.
Status
Active
Active since 30 years ago
Company No
03080324
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
21 Perseverance Works
38 Kingsland Road
London
E2 8DD
Same address for the past 15 years
Telephone
02070339700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Oct 1966
HHBR Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Perseverance Works Freeholders Limited
Gavin Hale-Brown is a mutual person.
Active
HHBR Trustees Limited
Simon Jonathan Henley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£255.03K
Increased by £119.19K (+88%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£757.27K
Increased by £246.48K (+48%)
Total Liabilities
-£502.78K
Increased by £172.02K (+52%)
Net Assets
£254.49K
Increased by £74.46K (+41%)
Debt Ratio (%)
66%
Increased by 1.64% (+3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 18 Dec 2025
Simon Jonathan Henley (PSC) Resigned
1 Month Ago on 24 Nov 2025
Gavin Michael Hale-Brown (PSC) Resigned
1 Month Ago on 24 Nov 2025
Hhbr Trustees Limited (PSC) Appointed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Resolutions
Submitted on 27 Dec 2025
Memorandum and Articles of Association
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Confirmation statement made on 29 November 2025 with updates
Submitted on 18 Dec 2025
Cessation of Simon Jonathan Henley as a person with significant control on 24 November 2025
Submitted on 16 Dec 2025
Notification of Hhbr Trustees Limited as a person with significant control on 24 November 2025
Submitted on 9 Dec 2025
Cessation of Gavin Michael Hale-Brown as a person with significant control on 24 November 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 5 Mar 2025
Second filing of Confirmation Statement dated 15 July 2016
Submitted on 7 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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