HB HERTS LTD
UNIT C1, RIVERSIDE WHARF, BISHOPS STORTFORD CM23 3GN- Active
- Private Limited Company
- Company No. 12644866
- Last Updated: 01 Mar 2024
Company Profile
HB HERTS LTD was incorporated on Thursday, June 4, 2020 as a Private Limited Company with registered address in BISHOPS STORTFORD. HB HERTS LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 3 months and 26 days.
| Name | HB HERTS LTD |
|---|---|
| Company number | 12644866 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C1, RIVERSIDE WHARF BISHOPS STORTFORD CM23 3GN |
|---|---|
| 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 Athanasios Thanos Papanaklis Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Anastasia Giannopoulou Nationality: British |
Dates: Thursday, June 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HB HERTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HB HERTS LTD | 04 Jun 2020 |
| HELLENIC PATISSERIES LTD | 17 Feb 2021 |