Company number 05368877
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of HHB AGENCY LIMITED are www.hhbagency.co.uk, and www.hhb-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hhb Agency Limited is a Private Limited Company.
The company registration number is 05368877. Hhb Agency Limited has been working since 18 February 2005.
The present status of the company is Active. The registered address of Hhb Agency Limited is Acre House 11 15 William Road London Nw1 3er. . HOLDEN-BROWN, Heather is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary F W STEPHENS (SECRETARIAL) LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Resigned: 01 February 2016
Appointed Date: 18 February 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 February 2005
Appointed Date: 18 February 2005
Persons With Significant Control
HHB AGENCY LIMITED Events
03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Termination of appointment of F W Stephens (Secretarial) Limited as a secretary on 1 February 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
Registered office changed on 08/03/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
28 Feb 2005
Director resigned
28 Feb 2005
Secretary resigned
18 Feb 2005
Incorporation