SWEETHEART HB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sweetheart Hb Ltd. The company was founded 10 years ago and was given the registration number 09422657. The firm's registered office is in MAYFAIR. You can find them at C/o Andrew Steale, P.o. Box 7800, Mayfair, London. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Company Information
| Name | : | SWEETHEART HB LTD |
|---|
| Company Number | : | 09422657 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 February 2015 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | C/o Andrew Steale, P.o. Box 7800, Mayfair, London, England, W1A 4GA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 94, Hepworth Court, Gatliff Road, London, England, SW1W 8QP | Director | 28 January 2019 | Active |
| 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA | Director | 04 February 2015 | Active |
People with Significant Control
| Mr Charalampos Drimtzias |
| Notified on | : | 01 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | 94, Hepworth Court, London, England, SW1W 8QP |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Ioannis Paraskevas Drimtzias |
| Notified on | : | 01 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1999 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 94, Hepworth Court, London, United Kingdom, SW1W 8QP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Efstathios Drimtzias |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1996 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)