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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)