H H B Communications Limited

Active02316548 Private limited company
Incorporated
11 November 1988 (37 years)
Industry
Wholesale of musical instruments (46491)
Wholesale of electronic and telecommunications equipment and parts (46520)
Sound recording and music publishing activities (59200)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Midwich Limited
Vinces Road
Diss
IP22 4YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born June 1978 (48)
Director · Appointed 12 July 2023
British
Born August 1963 (63)
Officer history (12 former)
31 March 2026
Resigned Jones, Ian Penry as Director
2 March 2026
Appointed Councell, Adam Thomas as Director
27 February 2026
Resigned Lamb, Stephen as Director
12 July 2023
Resigned Angel, Stephen Richard as Director
12 July 2023
Resigned Christensen, Peter as Director
12 July 2023
Appointed Lamb, Stephen as Director
12 July 2023
Appointed Fenby, Stephen Barry as Director
31 January 2023
Resigned Rainey, John Steven as Director
29 October 2015
30 April 2014
Resigned Kershaw, Richard as Director
20 October 2009
Resigned Fsa Consulting Limited as Corporate Secretary
1 August 2009
Resigned Wiltshire, Muriel Boyd as Director
30 September 2002
Appointed Christensen, Peter as Director
31 December 2000
Resigned Westwood, Martin Denis as Director
21 September 1999
Resigned Wiltshire, James Anthony as Secretary
21 September 1999
Appointed Fsa Consulting Limited as Corporate Secretary
1 February 1998
Appointed Rainey, John Steven as Director
10 May 1996
Resigned Bradley, Michael Edmund as Director
1 January 1994
Appointed Angel, Stephen Richard as Director
1 January 1994
Appointed Bradley, Michael Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14525102

Holdings 2

Companies where H H B Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 January 2023
Ceased Old Oak Common Holdings Ltd — Owns 75–100% of shares
10 November 2021
Ceased Ian Penry Jones — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Midwich Limited Owns 75–100% of shares
Cooper Projects Limited Owns 75–100% of shares
DVS Ltd Owns 75–100% of shares
Direct Cable Systems Limited Owns 75–100% of shares
Dry Hire Lighting Limited Owns 75–100% of shares
H H B Communications Holdings Limited Owns 75–100% of shares
H H B Communications Limited This company Owns 75–100% of shares
Holdan Limited Owns 75–100% of shares
Midwich Employees' Trustees Limited Owns 75–100% of shares
Midwich International Limited Owns 75–100% of shares
Nimans Limited Owns 75–100% of shares
Interquartz (U K) Limited Owns 75–100% of shares
Network Sales & Solutions Limited Owns 75–100% of shares
Yealink (UK) Limited Owns 75–100% of shares
Pulse Cinemas Holdings Ltd Owns 75–100% of shares
Pulse Cinemas Limited Owns 75–100% of shares
Sound Technology Limited Owns 75–100% of shares

Financials

Net Assets
£3,401,780
Profit Before Tax
(£91,280)
Employees
52
Debt Ratio
58%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £8,341,106 £5,782,526 £7,372,450 £3,401,780
Balance sheet detail
20242023202320222021
Fixed Assets£1,196,979£70,148£125,084£4,767,036
Current Assets£6,959,547£11,820,857£12,333,316£11,458,226
Debtors£1,517,482£2,717,439£3,625,443£1,562,890
Cash£3,106,283£2,376,845£5,421,215
Creditors (< 1 year)£3,677,072£4,043,099£6,144,510£7,211,381
Creditors (> 1 year)£848,444£28,929£28,929£28,929
Net Current Assets£3,282,475£7,777,758£6,188,806£4,246,845
Net Assets£3,401,780£7,372,450£5,782,526£8,341,106
Shareholder Funds£3,401,780£7,807,316£7,372,450£5,782,526£8,341,106

Turnover£29,954,946£30,623,128
Cost of Sales£12,014,919£16,385,176£18,784,490£21,068,695£22,640,289
Gross Profit£8,886,251£7,982,839
Admin Expenses£2,214,489£2,766,107£5,609,520£6,410,795£6,225,830
Staff Costs£3,724,956£3,944,496£5,082,522£5,120,246
Operating Profit£2,309,893£1,713,680
Profit Before Tax(£91,280)£904,386£2,241,676£2,304,507£1,693,835
Tax(£19,152)£237,769£431,752£402,164£312,980
Profit for Period£1,809,924£1,902,343£1,380,855

What H H B Communications say about themselves

“HHB Communications is the UK's leading pro audio technology provider. Dedicated to delivering the latest and most innovative pro audio equipment solutions.”

— from hhb.co.uk

Filings 185

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts31 December 2025
26 August 2026Other filing
26 August 2026Other filing
28 April 2026Termination of appointment of a director
Show all 185 filings

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