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DR H&B LIMITED

Active
09775049·incorporated 2015-09-14

DR H&B LIMITED is an active UK private limited company, incorporated on 14 September 2015 at Companies House (number 09775049; OpenRegistry canonical ID GB-09775049-dr-h-b-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-14
Registered Address
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

DR H&B LIMITED has 1 person with significant control on file:

  • Ms Gabriele Bernardo born 1978 resident in Brazil, Brazilian national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Mr Lazaro Victor Jesus Zayas Cesar born 1982 resident in Mexico, Mexican national. Notified 2020-09-02. Ceased 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antonio Alejandro Dumit born 1967 resident in Argentina, Argentine national. Notified 2016-04-15. Ceased 2017-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Enrique Raul Weber born 1972 resident in Chile, German national. Notified 2017-03-13. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-10-02. Ceased 2020-10-02.

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