H H B Limited

01324572

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDWICH LIMITED, DISS, IP22 4YT

Incorporated 08/08/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Stephen Barry Fenby

director · Since 12/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Mr Adam Thomas Councell

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 55 other boards

Persons with Significant Control

H H B Communications Limited

75–100% shares

75–100% votes

Appoint directors

73-75, Scrubs Lane, London, NW10 6QU

Reg: 02316548 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Ian Penry Jones

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/09/2023Registered 15/09/2023

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/1989Registered 03/03/1989Satisfied 22/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1989Registered 09/02/1989Satisfied 22/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1987Registered 19/10/1987Satisfied 22/03/2023

charge

satisfied

BARCLAYS BANK LTD

Created 03/09/1982Registered 13/09/1982Satisfied 22/03/2023