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HHB Agency Limited

HHB Agency Limited is an active company incorporated on 18 February 2005 with the registered office located in Rye, East Sussex. HHB Agency Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05368877
Private limited company
Age
20 years
Incorporated 18 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Landgate Chambers
24 Landgate
Rye
East Sussex
TN31 7LJ
United Kingdom
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
02074055525
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Eleanor Susan Evanson Cornwall
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.05K
Decreased by £1.7K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.99K
Decreased by £2.97K (-27%)
Total Liabilities
-£2.74K
Decreased by £1.79K (-39%)
Net Assets
£5.25K
Decreased by £1.19K (-18%)
Debt Ratio (%)
34%
Decreased by 7% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Heather Holden-Brown Resigned
1 Year 9 Months Ago on 31 Jan 2024
Eleanor Susan Evanson Cornwall Appointed
1 Year 9 Months Ago on 31 Jan 2024
Heather Holden-Brown (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Eleanor Susan Evanson Cornwall (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 15 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Notification of Eleanor Susan Evanson Cornwall as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Cessation of Heather Holden-Brown as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Eleanor Susan Evanson Cornwall as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Heather Holden-Brown as a director on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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