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Companies House/London/Company profile

HHBR LIMITED

Active
03080324·incorporated 1995-07-17

HHBR LIMITED is an active UK private limited company, incorporated on 17 July 1995 at Companies House (number 03080324; OpenRegistry canonical ID GB-03080324-hhbr-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-17
Registered Address
21 PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HHBR LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HHBR LIMITED has 1 person with significant control on file:

  • Hhbr Trustees Limited (England reg. 16748643). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin Michael Hale-Brown born 1966 resident in England, British national. Notified 2016-07-21. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Jonathan Henley born 1967 resident in England, British national. Notified 2017-07-15. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HHBR LIMITED has previously traded as:

  • BUSCHOW HENLEY LIMITED (until 2010-06-09)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03080324.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.