Hb (smp) Limited. Head office in London. Check Director.

Hb (smp) Limited, London

Hb (Smp) Limited is a private limited company. Formerly, it was called Hannides Brothers Limited (changed on 2021-02-22). Registered at 4 Handyside Street, London N1C 4DJ, the above-mentioned 7 years old enterprise was incorporated on 2016-06-14 and is categorised as "artistic creation" (Standard Industrial Classification: 90030).
4 directors can be found in the company: Jonathan P. (appointed on 05 February 2021), Guy H. (appointed on 05 February 2021), Timothy M. (appointed on 05 February 2021).

About
Name: Hb (smp) Limited
Number: 10231435
Incorporation date: 2016-06-14
End of financial year: 31 March


Address:	4 Handyside Street London N1C 4DJ
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Sony Music Publishing (Uk) Limited

5 February 2021

Address	4 Handyside Street, London, N1C 4DJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04965804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony H.

14 June 2016 - 5 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

14 June 2016 - 5 February 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Hb (Smp) Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was filed on 2023-06-13. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Sony Music Publishing (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Handyside Street, N1C 4DJ London. Anthony H. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on September 27, 2023 filed on: 27th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on September 27, 2023 filed on: 27th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from October 31, 2021 to March 31, 2022 filed on: 4th, July 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 22 Berners Street London W1T 3LP England to 4 Handyside Street London N1C 4DJ on July 1, 2022 filed on: 1st, July 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control June 27, 2022 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 13, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 20th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 22, 2021 filed on: 22nd, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On February 5, 2021 new director was appointed. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 5, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
AP01	On February 5, 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 5, 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AP01	On February 5, 2021 new director was appointed. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 22 Berners Street London W1T 3LP on February 19, 2021 filed on: 19th, February 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control February 5, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control February 5, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control February 5, 2021 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control June 14, 2016 filed on: 12th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control June 14, 2016 filed on: 12th, January 2021 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to October 31, 2020 filed on: 4th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On August 27, 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 13, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 13, 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On August 25, 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
CH01	On August 25, 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 13, 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 12, 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2016 \| incorporation	Free Download
MODEL ARTICLES	Model articles adopted incorporation

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