SWEETHEART HB LTD

C/O ANDREW STEALE, P.O. BOX 7800, MAYFAIR  W1A 4GA
  • Active
  • Private Limited Company
  • Company No. 09422657
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWEETHEART HB LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in MAYFAIR. SWEETHEART HB LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 9 years 9 months and 6 days.

Name SWEETHEART HB LTD
Company number 09422657
Company type Private Limited Company
Incorporation date 04 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ANDREW STEALE
P.O. BOX 7800
MAYFAIR
W1A 4GA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Charalampos Drimtzias Nationality: Greek Dates: Thursday, March 1, 2018 - present
ownership of shares 50 to 75 percent
Mr Ioannis Paraskevas Drimtzias Nationality: Greek Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
Mr Efstathios Drimtzias Nationality: Greek Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against SWEETHEART HB LTD.

Previous Names

Name Change Date
SWEETHEART HB LTD 04 Feb 2015
SWEATHEART HB LTD 05 Feb 2015