Menna Overview
Here’s a quick overview of HB SAWSTON NO.3 LIMITED 👀 — a London based business that started in 2003.
HB SAWSTON NO.3 LIMITED
- Company statusactive
- Company No04740870
- Age23 years 3 months Incorporated 22 April 2003
- Officers5
Address
22 Ganton Street, London, W1F 7FD, England
HB SAWSTON NO.3 LIMITED is an active company incorporated on 22 April 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Legacy
3 Years Ago on 03 Mar 2023
Legacy
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Nov 2019
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 | 12 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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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, WALKER, Duncan Charles Eades are mutual persons.
MOSS, James Richard are mutual persons.
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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.
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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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WESTLEX REGISTRARS LIMITED is a mutual person.
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WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
WALKER, Duncan Charles Eades are mutual persons.
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WESTLEX REGISTRARS LIMITED is a mutual person.
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WESTLEX REGISTRARS LIMITED is a mutual person.
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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.3 LIMITED 👀 — a London based business that started in 2003.