logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hale-brown, Gavin
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Michael Hale-brown
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henley, Simon Jonathan
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Henley
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rorrison, Kenneth
    Architect born in July 1960
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2016-04-29
    OF - Director → CIF 0
    Rorrison, Kenneth
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 2
    Martins, Ana
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 3
    Buschow, Ralph Lothar
    Architect born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 2010-02-22
    OF - Director → CIF 0
    Buschow, Ralph Lothar
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1995-07-17 ~ 1995-09-08
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-07-17 ~ 1995-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HHBR LIMITED

Previous names
BUSCHOW HENLEY LIMITED - 2010-06-09
B.H.K. LTD. - 1995-09-19
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
31,273 GBP2024-10-31
32,088 GBP2023-10-31
Debtors
364,275 GBP2024-10-31
308,783 GBP2023-10-31
Cash at bank and in hand
255,030 GBP2024-10-31
135,843 GBP2023-10-31
Current Assets
725,992 GBP2024-10-31
478,697 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-323,712 GBP2023-10-31
Net Current Assets/Liabilities
230,024 GBP2024-10-31
154,985 GBP2023-10-31
Total Assets Less Current Liabilities
261,297 GBP2024-10-31
187,073 GBP2023-10-31
Net Assets/Liabilities
254,487 GBP2024-10-31
180,025 GBP2023-10-31
Equity
Called up share capital
6 GBP2024-10-31
6 GBP2023-10-31
Capital redemption reserve
6 GBP2024-10-31
6 GBP2023-10-31
Retained earnings (accumulated losses)
254,475 GBP2024-10-31
180,013 GBP2023-10-31
Equity
254,487 GBP2024-10-31
180,025 GBP2023-10-31
Average Number of Employees
202023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
298,025 GBP2024-10-31
319,707 GBP2023-10-31
Motor vehicles
26,920 GBP2024-10-31
26,920 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
324,945 GBP2024-10-31
346,627 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,083 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-38,083 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,278 GBP2024-10-31
305,544 GBP2023-10-31
Motor vehicles
14,394 GBP2024-10-31
8,995 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,672 GBP2024-10-31
314,539 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,817 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
5,399 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,216 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,083 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,083 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
18,747 GBP2024-10-31
14,163 GBP2023-10-31
Motor vehicles
12,526 GBP2024-10-31
17,925 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
362,997 GBP2024-10-31
307,442 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,278 GBP2024-10-31
1,341 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
364,275 GBP2024-10-31
Current, Amounts falling due within one year
308,783 GBP2023-10-31
Trade Creditors/Trade Payables
Current
215,866 GBP2024-10-31
118,191 GBP2023-10-31
Other Taxation & Social Security Payable
Current
203,755 GBP2024-10-31
90,576 GBP2023-10-31
Other Creditors
Current
76,347 GBP2024-10-31
114,945 GBP2023-10-31
Creditors
Current
495,968 GBP2024-10-31
323,712 GBP2023-10-31

  • HHBR LIMITED
    Info
    BUSCHOW HENLEY LIMITED - 2010-06-09
    B.H.K. LTD. - 2010-06-09
    Registered number 03080324
    icon of address21 Perseverance Works, 38 Kingsland Road, London E2 8DD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-17 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.