UKBizDB.co.uk

HB INTERNATIONAL PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb International Production Limited. The company was founded 9 years ago and was given the registration number 09345773. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HB INTERNATIONAL PRODUCTION LIMITED
Company Number:09345773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9,, Via Piero Carnabuci, Roma, Italy, 00139

Director08 December 2014Active
1, Henley Close, St. Marychurch Street, London, England, SE16 4JB

Director08 December 2014Active
51,, Via Foligno, Int 9, Roma, Italy,

Director08 December 2014Active

People with Significant Control

Mr Edoardo De Vito
Notified on:01 December 2017
Status:Active
Date of birth:February 1990
Nationality:Italian
Country of residence:United Kingdom
Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Whiting Santucci
Notified on:01 December 2017
Status:Active
Date of birth:April 1985
Nationality:Italian
Country of residence:United Kingdom
Address:38 Craven Street, London, United Kingdom, WC2N 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.