Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
HHBR Limited
- Incorporated
- 17 July 1995 (31 years)
- Previously known as
- Buschow Henley Limited (until 9 June 2010)B.H.K. Ltd. (until 19 September 1995)
- Industry
- Architectural activities (71111)
- Directors
- Simon Jonathan Henley
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21 Perseverance Works38 Kingsland RoadLondonE2 8DD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1966 (60)
Henley, Simon Jonathan
Director · Appointed 12 July 1996
British
Born December 1967 (58)
Officer history (7 former)
29 April 2016
Resigned Rorrison, Kenneth as Secretary
29 April 2016
28 May 2010
Appointed Rorrison, Kenneth as Secretary
28 May 2010
Resigned Buschow, Ralph Lothar as Secretary
22 February 2010
Resigned Buschow, Ralph Lothar as Director
30 August 2000
7 October 1996
12 July 1996
Appointed Henley, Simon Jonathan as Director
12 July 1996
Appointed Buschow, Ralph Lothar as Secretary
12 July 1996
Resigned Martins, Ana as Secretary
8 September 1995
Appointed Martins, Ana as Secretary
8 September 1995
Appointed Buschow, Ralph Lothar as Director
8 September 1995
8 September 1995
17 July 1995
17 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16748643
Former controllers (2)
24 November 2025
Ceased Simon Jonathan Henley — Owns 25–50% of shares
24 November 2025
Ceased Gavin Michael Hale-Brown — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £377,844
- Cash
- £145,676
- Employees
- 28
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £65,988 | £31,273 | £32,088 | £60,587 | £69,786 | £44,679 | £22,830 |
| Current Assets | £725,992 | £478,697 | £801,713 | £1,488,949 | £719,736 | £511,701 | |
| Debtors | £364,275 | £308,783 | £332,984 | £872,210 | £352,509 | £324,038 | |
| Cash | £145,676 | £255,030 | £135,843 | £427,731 | £616,739 | £367,227 | £187,663 |
| Creditors (< 1 year) | £497,405 | £495,968 | £323,712 | £434,108 | £857,726 | £429,445 | £321,684 |
| Net Current Assets | £230,024 | £154,985 | £367,605 | £631,223 | £290,291 | £190,017 | |
| Net Assets | £377,844 | £254,487 | £180,025 | £418,044 | £689,536 | £327,544 | £209,671 |
| Shareholder Funds | £377,844 | £254,487 | £180,025 | £418,044 | £689,536 | £327,544 | £209,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 14 January 2026 | Replacement filing of Confirmation Statement | 29 November 2025 | ||
| 27 December 2025 | Memorandum and Articles of Association | |||
| 27 December 2025 | Change of share class name or designation | |||
| 27 December 2025 | Resolutions |
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