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Hhb Agency Limited LONDON

Founded in 2005, Hhb Agency, classified under reg no. 05368877 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Heather H., appointed on 18 February 2005. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Hhb Agency Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05368877
Date of Incorporation Fri, 18th Feb 2005
Industry Other publishing activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Heather H.

Position: Director

Appointed: 18 February 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

F W Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 18 February 2005

Resigned: 01 February 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Eleanor C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heather H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eleanor C.

Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heather H.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand50 24240 8819 65622 49915 4328 748
Current Assets56 66642 97014 22926 78817 64410 960
Debtors6 4242 0894 5734 2892 2122 212
Other Debtors5 8831 5021 8872 2122 2122 212
Property Plant Equipment  1 255628  
Other
Accrued Liabilities Deferred Income2 0003 0001 5001 5001 6911 776
Accumulated Depreciation Impairment Property Plant Equipment6 3506 3506 9777 6048 232 
Additions Other Than Through Business Combinations Property Plant Equipment  1 882   
Average Number Employees During Period  2222
Corporation Tax Payable5 6232 077  4 4412 011
Corporation Tax Recoverable  2 0772 077  
Creditors47 57134 33331 74332 8056 6634 523
Increase From Depreciation Charge For Year Property Plant Equipment  627627628 
Net Current Assets Liabilities9 0958 637-17 514-6 01710 9816 437
Number Shares Issued Fully Paid 11   
Other Creditors37 29527 85129 38829 213211125
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     8 232
Other Disposals Property Plant Equipment     8 232
Other Taxation Social Security Payable2 6531 405855292320611
Par Value Share 11   
Prepayments Accrued Income541587609   
Property Plant Equipment Gross Cost6 3506 3508 2328 2328 232 
Total Assets Less Current Liabilities 8 637-16 259-5 38910 981 
Trade Creditors Trade Payables   1 800  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On Wed, 31st Jan 2024 new director was appointed.
filed on: 31st, January 2024 		Free Download (2 pages)

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