Hb Herts Ltd is a private limited company registered at Unit C1, Riverside Wharf, Bishops Stortford CM23 3GN. Incorporated on 2020-06-04, this 4-year-old company is run by 2 directors.
Director Athanasios P., appointed on 04 June 2020. Director Anastasia G., appointed on 04 June 2020.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to official database there was a name change on 2021-02-17 and their previous name was Hellenic Patisseries Ltd.
The last confirmation statement was filed on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit C1, Riverside Wharf |
| Town | Bishops Stortford |
| Post code | CM23 3GN |
| Country of origin | United Kingdom |
| Registration Number | 12644866 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Anastasia G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Athanasios P. This PSC owns 25-50% shares and has 25-50% voting rights.
Anastasia G.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Athanasios P.
| Notified on | 4 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hellenic Patisseries | February 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 13th, March 2024 |
dissolution | Free Download (3 pages) |
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