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 - LONDON

This company is listed in the following categories:
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

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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

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