| Company Name | Sweetheart Hb Ltd |
|---|---|
| Director | Charalampos Drimtzias |
| Company Status | Active |
| Company Number | 09422657 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2015(9 years, 2 months ago) |
| Previous Name | Sweatheart Hb Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5224 | Retail bread, cakes, confectionery |
| SIC 47240 | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
Directors
| Director Name | Mr Charalampos Drimtzias |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 28 January 2019(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Hepworth Court Gatliff Road London SW1W 8QP |
| Director Name | Mr Efstathios Drimtzias |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 04 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
Location
| Registered Address | 94 Hepworth Court Gatliff Road London SW1W 8QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 21 July 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 24 June 2020 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ England to PO Box 7800 C/O Andrew Steale P.O. Box 7800 Mayfair London W1A 4GA on 24 June 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 27 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2019 | Change of details for Mr Charalampos Drimtzias as a person with significant control on 1 March 2018 (2 pages) |
| 22 March 2019 | Notification of Charalampos Drimtzias as a person with significant control on 1 March 2018 (2 pages) |
| 22 March 2019 | Notification of Ioannis Paraskevas Drimtzias as a person with significant control on 1 March 2018 (2 pages) |
| 22 March 2019 | Cessation of Efstathios Drimtzias as a person with significant control on 1 March 2018 (1 page) |
| 22 March 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 20 March 2019 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 29 January 2019 | Termination of appointment of Efstathios Drimtzias as a director on 28 January 2019 (1 page) |
| 29 January 2019 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Solar House 282 Chase Road London N14 6NZ on 29 January 2019 (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Appointment of Mr Charalampos Drimtzias as a director on 28 January 2019 (2 pages) |
| 26 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 10 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 1 February 2017 | Director's details changed for Mr Efstathios Drimtzias on 3 October 2016 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Efstathios Drimtzias on 3 October 2016 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 7 October 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 869 High Road London N12 8QA on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mr Efstathios Drimtzias on 3 February 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mr Efstathios Drimtzias on 3 February 2016 (2 pages) |
| 2 March 2016 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 869 High Road London N12 8QA on 2 March 2016 (1 page) |
| 5 February 2015 | Company name changed sweatheart hb LTD\certificate issued on 05/02/15
|
| 5 February 2015 | Company name changed sweatheart hb LTD\certificate issued on 05/02/15
|
| 4 February 2015 | Incorporation
Statement of capital on 2015-02-04
|
| 4 February 2015 | Incorporation
Statement of capital on 2015-02-04
|