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
    Henley, Simon Jonathan
    Architect born in December 1967
    Individual (1 offspring)
    Officer
    1996-07-12 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Henley
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2017-07-15 ~ 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
    Hale-brown, Gavin
    Architect born in October 1966
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Gavin Michael Hale-brown
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Martins, Ana
    Individual
    Officer
    1995-09-08 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 2
    Rorrison, Kenneth
    Architect born in July 1960
    Individual
    Officer
    1996-10-07 ~ 2016-04-29
    OF - Director → CIF 0
    Rorrison, Kenneth
    Individual
    Officer
    2010-05-28 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 3
    Buschow, Ralph Lothar
    Architect born in March 1963
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 2010-02-22
    OF - Director → CIF 0
    Buschow, Ralph Lothar
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-07-17 ~ 1995-09-08
    PE - Nominee Director → CIF 0
  • 5
    Temple 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
32,088 GBP2023-10-31
60,587 GBP2022-10-31
Debtors
308,783 GBP2023-10-31
332,984 GBP2022-10-31
Cash at bank and in hand
135,843 GBP2023-10-31
427,731 GBP2022-10-31
Current Assets
478,697 GBP2023-10-31
801,713 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-323,712 GBP2023-10-31
-434,108 GBP2022-10-31
Net Current Assets/Liabilities
154,985 GBP2023-10-31
367,605 GBP2022-10-31
Total Assets Less Current Liabilities
187,073 GBP2023-10-31
428,192 GBP2022-10-31
Net Assets/Liabilities
180,025 GBP2023-10-31
418,044 GBP2022-10-31
Equity
Called up share capital
6 GBP2023-10-31
6 GBP2022-10-31
Capital redemption reserve
6 GBP2023-10-31
6 GBP2022-10-31
Retained earnings (accumulated losses)
180,013 GBP2023-10-31
418,032 GBP2022-10-31
Equity
180,025 GBP2023-10-31
418,044 GBP2022-10-31
Average Number of Employees
212022-11-01 ~ 2023-10-31
292021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
319,707 GBP2023-10-31
311,970 GBP2022-10-31
Motor vehicles
26,920 GBP2023-10-31
26,920 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
346,627 GBP2023-10-31
338,890 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
305,544 GBP2023-10-31
274,692 GBP2022-10-31
Motor vehicles
8,995 GBP2023-10-31
3,611 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,539 GBP2023-10-31
278,303 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,852 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
5,384 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,236 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
14,163 GBP2023-10-31
37,278 GBP2022-10-31
Motor vehicles
17,925 GBP2023-10-31
23,309 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
307,442 GBP2023-10-31
324,059 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,341 GBP2023-10-31
8,925 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
308,783 GBP2023-10-31
332,984 GBP2022-10-31
Trade Creditors/Trade Payables
Current
118,191 GBP2023-10-31
203,923 GBP2022-10-31
Other Taxation & Social Security Payable
Current
90,576 GBP2023-10-31
107,218 GBP2022-10-31
Other Creditors
Current
114,945 GBP2023-10-31
122,967 GBP2022-10-31
Creditors
Current
323,712 GBP2023-10-31
434,108 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31
49,600 GBP2022-10-31

  • HHBR LIMITED
    Info
    BUSCHOW HENLEY LIMITED - 2010-06-09
    B.H.K. LTD. - 1995-09-19
    Registered number 03080324
    21 Perseverance Works, 38 Kingsland Road, London E2 8DD
    Private Limited Company incorporated on 1995-07-17 (29 years 11 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.