Hb International Production Limited

General information

Name:

Hb International Production Ltd

Office Address:

38 Craven Street WC2N 5NG London

Number: 09345773

Incorporation date: 2014-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hb International Production Limited business has been operating on the market for 10 years, as it's been established in 2014. Registered under the number 09345773, Hb International Production was set up as a Private Limited Company with office in 38 Craven Street, London WC2N 5NG. The enterprise's registered with SIC code 99999 : Dormant Company. The business most recent accounts cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Thursday 8th December 2022.

Our information about this firm's members indicates that there are three directors: Edoardo D., Giorgio L. and Luca S. who assumed their respective positions on December 8, 2014.

Executives with significant control over the firm are: Edoardo D. owns 1/2 or less of company shares. Luca S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Edoardo D.

Role: Director

Appointed: 08 December 2014

Latest update: 29 March 2024

Giorgio L.

Role: Director

Appointed: 08 December 2014

Latest update: 29 March 2024

Luca S.

Role: Director

Appointed: 08 December 2014

Latest update: 29 March 2024

People with significant control

Edoardo D.
Notified on 1 December 2017
Nature of control:
1/2 or less of shares
Luca S.
Notified on 1 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 08 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 19th, January 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2015

Address:

6th Floor, 25 Farringdon Street

Post code:

EC4A 4AB

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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