Company information:
Hb Sawston No.1 Limited (No: 04554408)
Address: 5 HANOVER SQUARE, LONDON, W1S 1HQ
Status: Active
Incorporated: 10-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN CHARLES INWOOD ( DOB: Nov-1965 From: Jun-2003 )
Current Director: EDWARD JOSEPH KING ( DOB: Jan-1976 From: Oct-2021 )
Current Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Aug-2012 )
Current Secretary: HELICAL REGISTRARS LIMITED ( From: Jul-2005 )
Resigned Director: CHRISTOPHER HUGH BRADLEY-WATSON ( DOB: Dec-1957 From: Jun-2003 To: Oct-2021 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Jun-2003 To: May-2009 )
Resigned Director: SIMON RICHARD COMMERCIAL ( DOB: Dec-1962 From: Jun-2003 To: Dec-2007 )
Resigned Director: NIGEL GUTHRIE MCNAIR SCOTT ( DOB: Sep-1945 From: Jul-2003 To: Aug-2012 )
Resigned Director: JACK STRUAN PITMAN ( DOB: Apr-1969 From: May-2003 To: Feb-2015 )
Resigned Director: WESTLEX REGISTRARS LIMITED ( From: Oct-2002 To: May-2003 )
Resigned Secretary: SIMA GONDHIA ( DOB: Oct-1971 From: May-2003 To: Jul-2005 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Oct-2002 To: May-2003 )
Persons of Significant Control:
Helical Plc, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |