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HB SYSTEMS LTD

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

This company is commonly known as Hb Systems Ltd. The company was founded 8 years ago and was given the registration number 10015564. The firm's registered office is in LONDON. You can find them at 464 Edgware Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HB SYSTEMS LTD
Company Number:10015564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:464 Edgware Road, London, England, W2 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99a Cricklewood Broadway, Cricklewood Broadway, London, England, NW2 3JG

Director19 February 2016Active
99a Cricklewood Broadway, Cricklewood Broadway, London, England, NW2 3JG

Director19 September 2017Active
464, Edgware Road, London, England, W2 1AH

Director01 December 2019Active

People with Significant Control

Mr Iamr Shbaen
Notified on:17 July 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Finance House 2a, Maygrove Road, London, England, NW6 2EB
Nature of control:
  • Voting rights 75 to 100 percent
Mr Amr Moheb Abdelhay Abdelaziz
Notified on:18 February 2017
Status:Active
Date of birth:February 1981
Nationality:Egyptian
Country of residence:England
Address:464, Edgware Road, London, England, W2 1AH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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