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HHBR TRUSTEES LIMITED (16748643)

HHBR TRUSTEES LIMITED (16748643) is an active UK company. incorporated on 29 September 2025. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HHBR TRUSTEES LIMITED has been registered for 0 years. Current directors include HALE-BROWN, Gavin Michael, HENLEY, Simon Jonathan, LINNELL, Craig and 2 others.

Company Number
16748643
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 September 2025
Age
0 years
Address
21 Perseverance Works 38 Kingsland Road, London, E2 8DD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HALE-BROWN, Gavin Michael, HENLEY, Simon Jonathan, LINNELL, Craig, STONEHOUSE, Jolyon Roger Geoffrey, SUTTON, Rhiannon Polly Fay
SIC Codes
74990

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Introduction
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HHBR TRUSTEES LIMITED

HHBR TRUSTEES LIMITED is an active company incorporated on 29 September 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HHBR TRUSTEES LIMITED was registered 0 years ago.(SIC: 74990)

Status

active

Active since N/A years ago

Company No

16748643

PRIVATE-LIMITED-GUARANT-NSC Company

Age

N/A Years

Incorporated 29 September 2025

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to N/A

Next Due

Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to N/A

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

21 Perseverance Works 38 Kingsland Road London, E2 8DD,

Timeline

9 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Sept 25
New Owner
Dec 25
New Owner
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
New Owner
Dec 25
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

HALE-BROWN, Gavin Michael

Active
38 Kingsland Road, LondonE2 8DD
Born October 1966
Director
Appointed 29 Sept 2025

HENLEY, Simon Jonathan

Active
38 Kingsland Road, LondonE2 8DD
Born December 1967
Director
Appointed 20 Nov 2025

LINNELL, Craig

Active
38 Kingsland Road, LondonE2 8DD
Born August 1971
Director
Appointed 20 Nov 2025

STONEHOUSE, Jolyon Roger Geoffrey

Active
38 Kingsland Road, LondonE2 8DD
Born June 1967
Director
Appointed 20 Nov 2025

SUTTON, Rhiannon Polly Fay

Active
38 Kingsland Road, LondonE2 8DD
Born April 1982
Director
Appointed 20 Nov 2025

Persons with significant control

5

Mr Jolyon Roger Geoffrey Stonehouse

Active
38 Kingsland Road, LondonE2 8DD
Born June 1967

Nature of Control

Significant influence or control
Notified 20 Nov 2025

Mr Craig Linnell

Active
38 Kingsland Road, LondonE2 8DD
Born August 1971

Nature of Control

Significant influence or control
Notified 20 Nov 2025

Mr Simon Jonathan Henley

Active
38 Kingsland Road, LondonE2 8DD
Born December 1967

Nature of Control

Significant influence or control
Notified 20 Nov 2025

Miss Rhiannon Polly Fay Sutton

Active
38 Kingsland Road, LondonE2 8DD
Born April 1982

Nature of Control

Significant influence or control
Notified 20 Nov 2025

Mr Gavin Michael Hale-Brown

Active
38 Kingsland Road, LondonE2 8DD
Born October 1966

Nature of Control

Significant influence or control
Notified 29 Sept 2025
Fundings
Financials
Latest Activities

Filing History

12

Memorandum Articles
27 December 2025
MAMA
Resolution
27 December 2025
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
20 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 December 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
17 December 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Incorporation Company
29 September 2025
NEWINCIncorporation