# H H B Limited

## Details

- **Company number:** [01324572](https://find-and-update.company-information.service.gov.uk/company/01324572)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 8 Aug 1977
- **Registered office:** MIDWICH LIMITED, VINCES ROAD, DISS, IP22 4YT
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Midwich Group PLC](/group/9977) (21 companies)


## Previous names

- HHB Communications Limited (until 1 Feb 1991)
- H.H.B. Limited (until 10 Feb 1989)
- H.H.B. P.a. Hire Limited (until 20 Jan 1984)
- Blendcroft Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUNCELL, Adam Thomas | director | 2 Mar 2026 |  |
| FENBY, Stephen Barry | director | 12 Jul 2023 |  |
| JONES, Ian Penry | director | - | 31 Mar 2026 |
| LAMB, Stephen | director | 12 Jul 2023 | 27 Feb 2026 |
| ANGEL, Stephen Richard | director | 30 Jan 2023 | 12 Jul 2023 |
| RAINEY, John Steven | director | 29 Oct 2015 | 31 Jan 2023 |
| PINKERTON, Robert Michael Hamilton | director | - | 29 Oct 2015 |
| KERSHAW, Richard | director | - | 30 Apr 2014 |
| WILTSHIRE, James Anthony | secretary | - | 1 Aug 2009 |
| WILTSHIRE, Muriel Boyd | director | - | 1 Aug 2009 |
| WESTWOOD, Martin Denis | director | - | 31 Dec 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H H B Communications Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Ian Penry Jones | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

H H B Limited → [H H B Communications Limited](/company/02316548) → [H H B Communications Holdings Limited](/company/14525102) → [Midwich Limited](/company/01436289) → [Midwich Group PLC](/company/08793266)




## Directors' other companies

- [COUNCELL, Adam Thomas](/person/5790195) - director at [Nimans Limited](/company/01876587)
- [FENBY, Stephen Barry](/person/9028979) - director at [Nimans Limited](/company/01876587)



## Companies at the same address

- [Direct Cable Systems Limited](/company/03409274) (03409274)
- [Dry Hire Lighting Limited](/company/04803429) (04803429)
- [H H B Communications Holdings Limited](/company/14525102) (14525102)
- [H H B Communications Limited](/company/02316548) (02316548)
- [Holdan Limited](/company/03157860) (03157860)
- [Interquartz (U K) Limited](/company/01538605) (01538605)
- [Midwich International Limited](/company/13021874) (13021874)
- [Midwich Limited](/company/01436289) (01436289)
- [Network Sales & Solutions Limited](/company/01785588) (01785588)
- [Nimans Limited](/company/01876587) (01876587)