HHBR LIMITED
LONDON BUSCHOW HENLEY LIMITED

Hellopages » Greater London » Hackney » E2 8DD

Company number 03080324
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 21 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Termination of appointment of Kenneth Rorrison as a director on 29 April 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of HHBR LIMITED are www.hhbr.co.uk, and www.hhbr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hhbr Limited is a Private Limited Company. The company registration number is 03080324. Hhbr Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Hhbr Limited is 21 Perseverance Works 38 Kingsland Road London E2 8dd. . HALE-BROWN, Gavin is a Director of the company. HENLEY, Simon Jonathan is a Director of the company. Secretary BUSCHOW, Ralph Lothar has been resigned. Secretary MARTINS, Ana has been resigned. Secretary RORRISON, Kenneth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUSCHOW, Ralph Lothar has been resigned. Director RORRISON, Kenneth has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HALE-BROWN, Gavin
Appointed Date: 30 August 2000
59 years old

Director
HENLEY, Simon Jonathan
Appointed Date: 12 July 1996
57 years old

Resigned Directors

Secretary
BUSCHOW, Ralph Lothar
Resigned: 28 May 2010
Appointed Date: 12 July 1996

Secretary
MARTINS, Ana
Resigned: 12 July 1996
Appointed Date: 08 September 1995

Secretary
RORRISON, Kenneth
Resigned: 29 April 2016
Appointed Date: 28 May 2010

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 1995
Appointed Date: 17 July 1995

Director
BUSCHOW, Ralph Lothar
Resigned: 22 February 2010
Appointed Date: 08 September 1995
62 years old

Director
RORRISON, Kenneth
Resigned: 29 April 2016
Appointed Date: 07 October 1996
65 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mr Gavin Michael Hale-Brown
Notified on: 21 July 2016
59 years old
Nature of control: Has significant influence or control

HHBR LIMITED Events

22 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

16 Nov 2016
Termination of appointment of Kenneth Rorrison as a director on 29 April 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Jul 2016
Termination of appointment of Kenneth Rorrison as a director on 29 April 2016
21 Jul 2016
Termination of appointment of Kenneth Rorrison as a secretary on 29 April 2016
...
... and 74 more events
13 Sep 1995
Director resigned;new director appointed
13 Sep 1995
Secretary resigned;new secretary appointed
13 Sep 1995
Registered office changed on 13/09/95 from: temple house 20 holywell row london EC2A 4JB
13 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

17 Jul 1995
Incorporation

HHBR LIMITED Charges

24 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7, 21 perseverance works kingsland road london. By way…
25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 6, perseverance works, 38 kingsland road, london E2…
11 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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