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Company Information for H B H LIMITED
UNIT 9, AXIS 31 9 OAK FIELD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FE,
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Company Registration Number
 03045341 Private Limited Company
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Company Overview
About H B H Ltd
H B H LIMITED was founded on 1995-04-12 and has its registered office in Wimborne. The organisation's status is listed as "Active". H B H Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| H B H LIMITED | |
| Legal Registered Office | |
| UNIT 9, AXIS 31 9 OAK FIELD ROAD THREE LEGGED CROSS WIMBORNE DORSET BH21 6FE Other companies in SP4 | |
Filing Information
| Company Number | 03045341 | |
|---|---|---|
| Company ID Number | 03045341 | |
| Date formed | 1995-04-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB676213038 |
| Last Datalog update: | 2024-03-06 08:21:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H B H LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name H B H LIMITED
The following companies were found which have the same name as H B H LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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H B H & Associates, Inc. | 535 Esplanade, #402 Redondo Beach CA 90277 | Dissolved | Company formed on the 1987-01-13 |
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H B H ASSOCIATES, INC. | 417 MYRTLE AVE. Suffolk PORT JEFFERSON NY 11777 | Active | Company formed on the 1985-07-16 |
| H B H ASSOCIATES (UK) LTD | 15 FLETTON ROAD LONDON N11 2QL | Active - Proposal to Strike off | Company formed on the 2016-04-28 | |
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H B H ASSOCIATES GP LLC | Delaware | Unknown | |
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H B H ASSOCIATES LP | Georgia | Unknown | |
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H B H ASSOCIATES INC | Georgia | Unknown | |
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H B H ASSOCIATES INC | Georgia | Unknown | |
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H B H ASSOCIATES L.P | Georgia | Unknown | |
| H B H BUILDING SERVICES LTD | ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ | Dissolved | Company formed on the 2014-01-07 | |
| H B H CITRUS SERVICE, INC. | 3301 17TH AVE W BRADENTON FL 33505 | Inactive | Company formed on the 1969-12-31 | |
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H B H CONSTRUCTION INC | 2334 BOSTON RD APT 18 E Bronx BRONX NY 10467 | Active | Company formed on the 2017-01-10 |
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H B H CONSTRUCTION INC | North Carolina | Unknown | |
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H B H CONSULTANTS INC | Tennessee | Unknown | |
| H B H CORP | FL | Inactive | Company formed on the 1961-02-08 | |
 |
H B H COSMETIQUES INC | Quebec | Unknown | |
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H B H D H HOLDING LLC | Arkansas | Unknown | |
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H B H DEVELOPERS L L C | North Carolina | Unknown | |
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H B H DIESEL MAINTENANCE INCORPORATED | California | Unknown | |
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H B H Enterprises Inc | Maryland | Unknown | |
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H B H ENTERPRISES INC | Georgia | Unknown |
Company Officers of H B H LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED |
||
IAN BOYD HILLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HBH LIMITED |
Director | ||
MAARIT HANNELE HILLIER |
Company Secretary | ||
MAARIT HANNELE HILLIER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHALFLEET MANOR ENGINEERING LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-05-08 | |
| DIAMOND AIRCRAFT UK LIMITED | Director | 2013-01-31 | CURRENT | 1999-03-17 | In Administration/Administrative Receiver | |
| CARBON VERIFIED LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2016-05-10 | |
| AIRCREW SOLUTIONS LIMITED | Director | 2009-10-01 | CURRENT | 2002-10-16 | Active | |
| DO SYSTEMS LTD | Director | 2008-05-08 | CURRENT | 2007-04-04 | Liquidation | |
| BANBURY AVIATION LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Dissolved 2016-05-10 | |
| UNITY AVIATION LIMITED | Director | 2007-12-08 | CURRENT | 2007-11-01 | Active | |
| DEFENCE OPTICAL LIMITED | Director | 2005-01-02 | CURRENT | 2004-03-05 | Active | |
| D O SYSTEMS MISSION SUPPORT LTD | Director | 2005-01-02 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
| DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-03-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Hangar 62a North East Sector, Bournemouth Int Airport Hurn Christchurch Dorset BH23 6NE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CH02 | Director's details changed for Defence Optical Systemsholdings Limited on 2021-02-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Ian Boyd Hillier on 2019-01-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM C/O Defence Optical Sytems Holdings Limited Unit 4 the Woodford Ctr Old Sarum Pk Lysander Way Old Sarum Salisbury SP4 6BU | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/04/11 FULL LIST | |
| AR01 | 12/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED / 08/11/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED / 01/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM ST.KATHARINES HOUSE LYNDHURST ROAD GORING ON THAMES READING OXFORDSHIRE RG8 9BL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HBH LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAARIT HILLIER | |
| AP02 | CORPORATE DIRECTOR APPOINTED DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED HBH LIMITED | |
| AR01 | 12/04/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARIT HILLIER | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | 30/04/06 TOTAL EXEMPTION SMALL | |
| AA | 30/04/05 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HALSBURY HOUSE HIGH STREET GORING ON THAMES READING OXFORDSHIRE RG8 9AB | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/05 | |
| 363a | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/99 | |
| 363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB | |
| 363a | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to H B H LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
| Proposal to Strike Off | 2012-05-01 |
| Proposal to Strike Off | 2008-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against H B H LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H B H LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H B H LIMITED
Income
Government Income
We have not found government income sources for H B H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as H B H LIMITED are:
| MOUCHEL LIMITED | £ 3,548,350 |
| SMITH AND BYFORD LIMITED | £ 1,907,312 |
| GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
| AVM EDUCATION LIMITED | £ 572,586 |
| IHS GLOBAL LIMITED | £ 541,393 |
| OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
| G. BURLEY & SONS LIMITED | £ 414,326 |
| HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
| EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
| VITAL REGENERATION | £ 267,675 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where H B H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | H B H LIMITED | Event Date | 2013-04-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | H B H LIMITED | Event Date | 2012-05-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | H B H LIMITED | Event Date | 2008-12-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H B H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H B H LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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