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Hb Sawston No.4 Limited, W1S 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HB SAWSTON NO.4 LIMITED

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

This company is commonly known as Hb Sawston No.4 Limited. The company was founded 21 years ago and was given the registration number 04740871. 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.4 LIMITED
Company Number:04740871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
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 InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary20 July 2005Active
5, Hanover Square, London, England, W1S 1HQ

Director02 June 2003Active
5, Hanover Square, London, W1S 1HQ

Director14 October 2021Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
114 Squirrels Heath Lane, Hornchurch, RM11 2DY

Secretary14 May 2003Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary22 April 2003Active
Dencora Court, 2 Meridian Way, Norwich, NR7 0TA

Director02 June 2003Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director02 June 2003Active
Wren Cottage, Gaston Street, East Bergholt, Colchester, CO7 6SE

Director02 June 2003Active
11-15 Farm Street, London, W1J 5RS

Director09 July 2003Active
5, Hanover Square, London, England, W1S 1HQ

Director14 May 2003Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director22 April 2003Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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