Menna Overview
Here’s a quick overview of HB SAWSTON NO.1 LIMITED 👀 — a London based business that started in 2002.
HB SAWSTON NO.1 LIMITED
- Company statusactive
- Company No04554408
- Age23 years 9 months Incorporated 4 October 2002
- Officers5
Address
22 Ganton Street, London, W1F 7FD, England
HB SAWSTON NO.1 LIMITED is an active company incorporated on 4 October 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 19 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 03 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 14 Nov 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 20 Jul 2005 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 17 Jul 2025 |
| INWOOD, John Charles | director | Nov 1965 | 02 Jun 2003 |
| KING, Edward Joseph | director | Jan 1976 | 14 Oct 2021 |
| MOSS, James Richard | director | Mar 1980 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Plc | 06 Apr 2016 |
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, INWOOD, John Charles are mutual persons.
HELICAL REGISTRARS LIMITED is a mutual person.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
INWOOD, John Charles are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
KING, Edward Joseph are mutual persons.
KING, Edward Joseph are mutual persons.
KING, Edward Joseph, MOSS, James Richard, GONDHIA, Sima, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, MOSS, James Richard, GONDHIA, Sima, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, MOSS, James Richard, GONDHIA, Sima, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, MOSS, James Richard, GONDHIA, Sima, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
KING, Edward Joseph, BRADLEY-WATSON, Christopher Hugh are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, PITMAN, Jack Struan are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima, COMMERCIAL, Simon Richard are mutual persons.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
BRADLEY-WATSON, Christopher Hugh are mutual persons.
BRADLEY-WATSON, Christopher Hugh are mutual persons.
BRADLEY-WATSON, Christopher Hugh are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
COMMERCIAL, Simon Richard are mutual persons.
PITMAN, Jack Struan are mutual persons.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
WESTLEX REGISTRARS LIMITED is a mutual person.
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MOSS, James Richard are mutual persons.
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MOSS, James Richard are mutual persons.
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BRADLEY-WATSON, Christopher Hugh are mutual persons.
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BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
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BRADLEY-WATSON, Christopher Hugh, COMMERCIAL, Simon Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HB SAWSTON NO.1 LIMITED 👀 — a London based business that started in 2002.