| Company Name | Hb (SMP) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10231435 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2016(7 years, 10 months ago) |
| Previous Name | Hannides Brothers Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Guy Robert Henderson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 4 Handyside Street London N1C 4DJ |
| Director Name | Mr Thomas Fontana Kelly |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 4 Handyside Street London N1C 4DJ |
| Director Name | Mr Timothy William Major |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Handyside Street London N1C 4DJ |
| Director Name | Mr Jonathan Jose Platt |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 4 Handyside Street London N1C 4DJ |
| Director Name | Mr Anthony George Hannides |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Music Writer And Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr George Michael Hannides |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Michael George Hannides |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Music Writer And Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr George Michael Hannides |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 4 Handyside Street London N1C 4DJ |
|---|---|
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 12 January 2021 | Change of details for Mr Michael George Hannides as a person with significant control on 14 June 2016 (2 pages) |
|---|---|
| 12 January 2021 | Change of details for Mr Anthony George Hannides as a person with significant control on 14 June 2016 (2 pages) |
| 14 December 2020 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
| 4 October 2020 | Current accounting period extended from 30 June 2020 to 31 October 2020 (1 page) |
| 24 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 12 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 27 August 2019 | Director's details changed for Mr George Michael Hannides on 27 August 2019 (2 pages) |
| 18 July 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 19 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 10 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (11 pages) |
| 7 September 2017 | Director's details changed for Mr Anthony George Hannides on 25 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Michael George Hannides on 25 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Michael George Hannides on 25 August 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Anthony George Hannides on 25 August 2017 (2 pages) |
| 12 July 2017 | Notification of Michael George Hannides as a person with significant control on 14 June 2016 (2 pages) |
| 12 July 2017 | Notification of Michael George Hannides as a person with significant control on 14 June 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Anthony Hannides as a person with significant control on 14 June 2016 (2 pages) |
| 12 July 2017 | Notification of Anthony Hannides as a person with significant control on 14 June 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|
| 14 June 2016 | Incorporation Statement of capital on 2016-06-14
|