HHB Agency Limited

Active05368877 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Other publishing activities (58190)
Directors
Eleanor Susan Evanson Cornwall
Owned by
Eleanor Susan Evanson Cornwall
Accounts type
Total exemption full
Region
South East
Address
Landgate Chambers
24 Landgate
Rye
TN31 7LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Cornwall, Eleanor Susan Evanson
Director · Appointed 31 January 2024
British
Born August 1976 (50)
Officer history (4 former)
31 January 2024
Appointed Cornwall, Eleanor Susan Evanson as Director
31 January 2024
Resigned Holden-Brown, Heather as Director
1 February 2016
Resigned F W Stephens (Secretarial) Limited as Corporate Secretary
18 February 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
18 February 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
18 February 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
18 February 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
18 February 2005
Appointed F W Stephens (Secretarial) Limited as Corporate Secretary
18 February 2005
Appointed Holden-Brown, Heather as Director

Ownership 1 active

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

Eleanor Susan Evanson Cornwall
Individual · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Former controllers (1)
31 January 2024
Ceased Heather Holden-Brown — Owns 75–100% of shares

Financials

Cash
£13,394
Employees
1
Current Ratio
3.1x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£16,259) (£5,389) £10,981 £6,437 £5,251 £9,470
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£628£1,255
Current Assets£13,894£7,989£10,960£17,644£26,788£14,229
Debtors£500£943£2,212£2,212£4,289£4,573
Cash£13,394£7,046£8,748£15,432£22,499£9,656
Creditors (< 1 year)£4,424£2,738£4,523£6,663£32,805£31,743
Net Current Assets£9,470£5,251£6,437£10,981(£6,017)(£17,514)
Shareholder Funds£9,470£5,251£6,437£10,981(£5,389)(£16,259)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Notification of a person with significant control
3 February 2026Confirmation statement with no updates31 January 2026
28 November 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates31 January 2025
15 July 2024Registered office address changed
Show all recent filings

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