DR H&B LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dr H&b Limited. The company was founded 10 years ago and was given the registration number 09775049. The firm's registered office is in LONDON. You can find them at Unit Lg 3.4 Shepherds Building, Charecroft Way, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | DR H&B LIMITED |
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| Company Number | : | 09775049 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | Unit Lg 3.4 Shepherds Building, Charecroft Way, London, England, W14 0EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ | Director | 30 September 2020 | Active |
| 7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE | Director | 10 February 2016 | Active |
| 18, Sunny Hill, London, United Kingdom, NW4 4LL | Director | 14 September 2015 | Active |
| Unit Lg 3.4 Shepherds Building, Charecroft Way, London, England, W14 0EE | Director | 10 March 2020 | Active |
People with Significant Control
| Ms Gabriele Bernardo |
| Notified on | : | 09 February 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 3rd, Floor, London, England, EC2N 2QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mr Lazaro Victor Jesus Zayas Cesar |
| Notified on | : | 02 September 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Mexican |
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| Country of residence | : | England |
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| Address | : | Unit Lg 3.4 Shepherds Building, Charecroft Way, London, England, W14 0EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Enrique Raul Weber |
| Notified on | : | 13 March 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | Unit Lg 3.4 Shepherds Building, Charecroft Way, London, England, W14 0EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Antonio Alejandro Dumit |
| Notified on | : | 15 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | Argentine |
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| Address | : | 7th Floor, Minster House, London, EC3R 7AE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)