HB SAWSTON NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
HB SAWSTON NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HB SAWSTON NO.1 LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04554408. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HB SAWSTON NO.1 LIMITED was incorporated 21 years ago on 04/10/2002 and has the registered number: 04554408. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HB SAWSTON NO.1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 HANOVER SQUARE
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELICAL REGISTRARS LIMITED | Corporate Secretary | 2005-07-20 | CURRENT | ||
MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2012-08-31 | CURRENT |
MR EDWARD JOSEPH KING | Jan 1976 | British | Director | 2021-10-14 | CURRENT |
MR JOHN CHARLES INWOOD | Nov 1965 | British | Director | 2003-06-02 | CURRENT |
WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2002-10-04 UNTIL 2003-05-14 | RESIGNED | ||
MR JACK STRUAN PITMAN | Apr 1969 | British | Director | 2003-05-14 UNTIL 2015-02-13 | RESIGNED |
SIMON RICHARD COMMERCIAL | Dec 1962 | British | Director | 2003-06-02 UNTIL 2007-12-18 | RESIGNED |
MR NIGEL GUTHRIE MCNAIR SCOTT | Sep 1945 | British | Director | 2003-07-09 UNTIL 2012-08-31 | RESIGNED |
MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2003-06-02 UNTIL 2009-05-05 | RESIGNED |
MR CHRISTOPHER HUGH BRADLEY-WATSON | Dec 1957 | British | Director | 2003-06-02 UNTIL 2021-10-01 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Nominee Director | 2002-10-04 UNTIL 2003-05-14 | RESIGNED | ||
SIMA GONDHIA | Oct 1971 | Secretary | 2003-05-14 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helical Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HB SAWSTON NO.1 LIMITED | 2023-12-19 | 31-03-2023 | £1 equity |