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Hb (Smp) Limited

10231435

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Handyside Street, London, N1C 4DJ
Incorporated 14/06/2016

Previously known as

Hannides Brothers Limited · until 22/02/2021

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

90030
Artistic creation

Officers

Mr Guy Robert Henderson

director · Since 05/02/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 66 other boards

Mr Timothy William Major

director · Since 05/02/2021

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Mr Jonathan Jose Platt

director · Since 05/02/2021

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 61 other boards

Guy Robert Henderson

director · Since 05/02/2021

British · United Kingdom · Age 65

Timothy William Major

director · Since 05/02/2021

British · England · Age 45

Jonathan Jose Platt

director · Since 05/02/2021

American · United States · Age 61

Former

George Michael Hannides

secretary · Resigned 05/02/2021

Anthony George Hannides

director · Resigned 05/02/2021

George Michael Hannides

director · Resigned 05/02/2021

Michael George Hannides

director · Resigned 05/02/2021

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Sony Music Publishing (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

4, Handyside Street, London, N1C 4DJ

Reg: 04965804 · Companies House · Private Limited Company

Notified 05/02/2021

Former PSCs

Mr Michael George Hannides

Ceased 05/02/2021

Mr Anthony George Hannides

Ceased 05/02/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line14 Handyside Street
2026-08-22

4 HANDYSIDE STREET

post townLondon
2026-08-22

LONDON

officer appointedHENDERSON, Guy Robert
2026-08-22
officer appointedMAJOR, Timothy William
2026-08-22
officer appointedPLATT, Jonathan Jose
2026-08-22