This company is commonly known as Sweetheart Hb Ltd. The company was founded 9 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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