Hb Sawston No.2 Limited

General information

Name:

Hb Sawston No.2 Ltd

Office Address:

5 Hanover Square W1S 1HQ London

Number: 04701723

Incorporation date: 2003-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London under the following Company Registration No.: 04701723. The company was set up in 2003. The main office of the firm is situated at 5 Hanover Square . The postal code for this location is W1S 1HQ. The company is recognized as Hb Sawston No.2 Limited. However, this firm also was listed as Mislex (371) until it was changed 21 years ago. This firm's declared SIC number is 99999, that means Dormant Company. Its latest filed accounts documents provide detailed information about the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-18.

Currently, the directors registered by this business include: Edward K. designated to this position in 2021, Timothy M. designated to this position on 2012-08-31 and John I. designated to this position in 2003 in June. At least one secretary in this firm is a limited company, specifically Helical Registrars Limited.

  • Previous company's names
  • Hb Sawston No.2 Limited 2003-05-14
  • Mislex (371) Limited 2003-03-18

Financial data based on annual reports

Company staff

Edward K.

Role: Director

Appointed: 14 October 2021

Latest update: 19 March 2024

Timothy M.

Role: Director

Appointed: 31 August 2012

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 20 July 2005

Address: Hanover Square, London, W1S 1HQ, England

Latest update: 19 March 2024

John I.

Role: Director

Appointed: 02 June 2003

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Helical Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the registration number 156663.

Helical Plc
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 156663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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