This company is commonly known as Hb Sawston No.1 Limited. The company was founded 21 years ago and was given the registration number 04554408. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HB SAWSTON NO.1 LIMITED |
|---|---|---|
| Company Number | : | 04554408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hanover Square, London, W1S 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hanover Square, London, England, W1S 1HQ | Corporate Secretary | 20 July 2005 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 02 June 2003 | Active |
| 5, Hanover Square, London, W1S 1HQ | Director | 14 October 2021 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 31 August 2012 | Active |
| 114 Squirrels Heath Lane, Hornchurch, RM11 2DY | Secretary | 14 May 2003 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Secretary | 04 October 2002 | Active |
| Dencora Court, Meridian Way, Meridian Business Park, Norwich, United Kingdom, NR7 0TA | Director | 02 June 2003 | Active |
| Battle House, Elvendon Road, Goring, RG8 0DR | Director | 02 June 2003 | Active |
| Wren Cottage, Gaston Street, East Bergholt, Colchester, CO7 6SE | Director | 02 June 2003 | Active |
| 11-15 Farm Street, London, W1J 5RS | Director | 09 July 2003 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 14 May 2003 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 04 October 2002 | Active |
| Helical Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Officers | Termination director company with name termination date. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Officers | Change corporate secretary company with change date. | Download |
| 2014-08-28 | Address | Change registered office address company with date old address new address. | Download |
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