HB SAWSTON NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb Sawston No.1 Limited. The company was founded 22 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	5 Hanover Square, London, W1S 1HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Helical Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Hanover Square, London, England, W1S 1HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HB SAWSTON NO.1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement