Hb International Production started in year 2014 as Private Limited Company with registration number 09345773. The Hb International Production company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 38 Craven Street. Postal code: WC2N 5NG.
The company has 3 directors, namely Edoardo D., Giorgio L. and Luca S.. Of them, Edoardo D., Giorgio L., Luca S. have been with the company the longest, being appointed on 8 December 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 38 Craven Street |
| Town | London |
| Post code | WC2N 5NG |
| Country of origin | United Kingdom |
| Registration Number | 09345773 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 08 December 2014
Position: Director
Appointed: 08 December 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Edoardo D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Luca S. This PSC owns 25-50% shares.
Edoardo D.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% shares |
Luca S.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Shareholder Funds | 100 | ||||||||
| Other | |||||||||
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 25th, January 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy