H H B Communications Limited
- Company number
- 02316548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 1988
- Nature of business
- Wholesale of musical instruments
Wholesale of electronic and telecommunications equipment and parts
Sound recording and music publishing activities - Corporate group
- Midwich Group PLC (21 companies)
Registered office
Previous names
- HHB Limited (until 1 Feb 1991)
- Totalbit Limited (until 10 Feb 1989)
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 |
| CHRISTENSEN, Peter | Director | 30 Sep 2002 | 12 Jul 2023 |
| ANGEL, Stephen Richard | Director | 1 Jan 1994 | 12 Jul 2023 |
| RAINEY, John Steven | Director | 1 Feb 1998 | 31 Jan 2023 |
| PINKERTON, Robert Michael Hamilton | Director | - | 29 Oct 2015 |
| KERSHAW, Richard | Director | - | 30 Apr 2014 |
| FSA CONSULTING LIMITED | Corporate-Secretary | 21 Sep 1999 | 20 Oct 2009 |
| WILTSHIRE, Muriel Boyd | Director | - | 1 Aug 2009 |
| WESTWOOD, Martin Denis | Director | - | 31 Dec 2000 |
| WILTSHIRE, James Anthony | Secretary | - | 21 Sep 1999 |
| BRADLEY, Michael Edmund | Director | 1 Jan 1994 | 10 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H H B Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2023 | |
| Old Oak Common Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2021 | 9 Jan 2023 |
| Ian Penry Jones | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | £3,401,780 | - | 52 |
| 31 Dec 2023 | - | - | - | 57 |
| 31 Jan 2023 | - | £7,372,450 | £3,106,283 | 57 |
| 31 Jan 2022 | £29,954,946 | £5,782,526 | £2,376,845 | 60 |
| 31 Jan 2021 | £30,623,128 | £8,341,106 | £5,421,215 | 61 |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | - | - | - |
| 31 Jan 2018 | - | - | - | - |
| 31 Jan 2017 | - | - | - | - |
| 31 Jan 2016 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Jan 1993 | - | - | - | - |
| 31 Jan 1992 | - | - | - | - |
| 31 Jan 1991 | - | - | - | - |
| 31 Jan 1990 | - | - | - | - |
Connections
Owned by
H H B Communications Limited → H H B Communications Holdings Limited → Midwich Limited → Midwich Group PLC
Controls
- H H B Limited (01324572)
- Source Distribution Ltd (05934345)
Directors’ other companies
- COUNCELL, Adam Thomas - Director at H H B Limited
- COUNCELL, Adam Thomas - Director at Nimans Limited
- COUNCELL, Adam Thomas - Director at DVS Ltd
- COUNCELL, Adam Thomas - Director at UK Fire & Safety Limited
- COUNCELL, Adam Thomas - Director at Cooper Projects Limited
- COUNCELL, Adam Thomas - Director at Sound Technology Limited
- COUNCELL, Adam Thomas - Director at Direct Cable Systems Limited
- COUNCELL, Adam Thomas - Director at H H B Communications Holdings Limited
- COUNCELL, Adam Thomas - Director at Dry Hire Lighting Limited
- FENBY, Stephen Barry - Director at H H B Limited
Companies at the same address
- Direct Cable Systems Limited (03409274)
- Dry Hire Lighting Limited (04803429)
- H H B Communications Holdings Limited (14525102)
- H H B Limited (01324572)
- Holdan Limited (03157860)
- Interquartz (U K) Limited (01538605)
- Midwich International Limited (13021874)
- Midwich Limited (01436289)
- Network Sales & Solutions Limited (01785588)
- Nimans Limited (01876587)