H H B Communications Holdings Limited

Active14525102 Private limited company
Incorporated
6 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (4 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
Appointed Fenby, Stephen Barry as Director
12 July 2023
Appointed Lamb, Stephen as Director
12 July 2023
Resigned Angel, Stephen Richard as Director
12 July 2023
Resigned Christensen, Peter as Director
6 January 2023
Appointed Angel, Stephen Richard as Director
6 January 2023
Appointed Christensen, Peter as Director
6 December 2022
Appointed Jones, Ian Penry as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 01436289
Former controllers (1)
12 July 2023
Ceased Ian Penry Jones — Owns 50–75% 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 This company Owns 75–100% of shares
H H B Communications Limited 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

Profit Before Tax
£4,600,000

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £23,851,750 £24,081,750
Balance sheet detail
20242023
Shareholder Funds£24,081,750£23,851,750

Filings 42

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 42 filings

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