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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 5
  • 1
    Holden-brown, Heather
    Literary Agent born in August 1951
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ 2024-01-31
    OF - Director → CIF 0
    Miss Heather Holden-brown
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cornwall, Eleanor Susan Evanson
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Eleanor Susan Evanson Cornwall
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Director → CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 5
    FW STEPHENS (SECRETARIAL) LIMITED - now 02191053
    F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03
    COCKGRANT SYSTEMS LIMITED - 1987-12-29
    3rd, Floor 24 Chiswell Street, London, United Kingdom
    Active Corporate (27 parents, 83 offsprings)
    Officer
    2005-02-18 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HHB AGENCY LIMITED

Period: 2005-02-18 ~ now
Company number: 05368877
Registered name
HHB AGENCY LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
500 GBP2025-03-31
943 GBP2024-03-31
Cash at bank and in hand
13,394 GBP2025-03-31
7,046 GBP2024-03-31
Current Assets
13,894 GBP2025-03-31
7,989 GBP2024-03-31
Creditors
Current
4,424 GBP2025-03-31
2,738 GBP2024-03-31
Net Current Assets/Liabilities
9,470 GBP2025-03-31
5,251 GBP2024-03-31
Total Assets Less Current Liabilities
9,470 GBP2025-03-31
5,251 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
9,469 GBP2025-03-31
5,250 GBP2024-03-31
Equity
9,470 GBP2025-03-31
5,251 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2025-03-31
943 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,244 GBP2025-03-31
1,758 GBP2024-03-31
Other Creditors
Current
2,180 GBP2025-03-31
980 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • HHB AGENCY LIMITED
    Info
    Registered number 05368877
    Landgate Chambers, 24 Landgate, Rye, East Sussex TN31 7LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.