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 10 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 |
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| Company Number | : | 09345773 |
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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 | : | 08 December 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
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| Country Origin | : | UNITED KINGDOM |
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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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| 9,, Via Piero Carnabuci, Roma, Italy, 00139 | Director | 08 December 2014 | Active |
| 1, Henley Close, St. Marychurch Street, London, England, SE16 4JB | Director | 08 December 2014 | Active |
| 51,, Via Foligno, Int 9, Roma, Italy, | Director | 08 December 2014 | Active |
People with Significant Control
| Mr Edoardo De Vito |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Luca Whiting Santucci |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)