HB INTERNATIONAL PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

HB INTERNATIONAL PRODUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HB INTERNATIONAL PRODUCTION LIMITED was incorporated 9 years ago on 08/12/2014 and has the registered number: 09345773. The accounts status is DORMANT and accounts are next due on 30/09/2025.

HB INTERNATIONAL PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

38 CRAVEN STREET
LONDON
WC2N 5NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCA WHITING SANTUCCI Apr 1985 Italian Director 2014-12-08 CURRENT
GIORGIO LATTANZI Sep 1988 Italian Director 2014-12-08 CURRENT
EDOARDO DE VITO Feb 1990 Italian Director 2014-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edoardo De Vito 2017-12-01 2/1990 London   Ownership of shares 25 to 50 percent
Mr Luca Whiting Santucci 2017-12-01 4/1985 London   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
HB International Production Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-01-26 31-12-2023 £100 Cash £100 equity
HB International Production Limited - Dormant accounts - members and to registrar (filleted) 22.3 2023-01-20 31-12-2022 £100 Cash £100 equity
HB International Production Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-05 31-12-2021 £100 Cash £100 equity
HB International Production Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-15 31-12-2020 £100 Cash £100 equity
HB International Production Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-16 31-12-2019 £100 Cash £100 equity
HB International Production Limited - Limited company accounts 18.2 2019-07-27 31-12-2018 £100 Cash £100 equity
HB International Production Limited - Dormant company accounts 17.1 2017-09-30 31-12-2016 £100 Cash £100 equity
HB International Production Limited - Dormant company accounts 16.1 2016-08-27 31-12-2015 £100 Cash £100 equity

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