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HHB INVESTMENTS LIMITED

HHB INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHHB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15721741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HHB INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HHB INVESTMENTS LIMITED located?

    Registered Office Address
    47b High Street
    CM5 9DT Ongar
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HHB INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 15, 2026

    What is the status of the latest confirmation statement for HHB INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for HHB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Joanne Lynda Barlow as a person with significant control on May 21, 2025

    		2 pagesPSC04

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HHB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Joanne Lynda
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		Director
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		EnglandBritish224197830002
    BARLOW, Lee Ryan
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		Director
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		EnglandBritish121801420004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HHB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Lynda Barlow
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		May 15, 2024
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Ryan Barlow
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		May 15, 2024
    High Street
    CM5 9DT Ongar
    47b
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0