Hb Sawston No.4 Limited

General information

Name:

Hb Sawston No.4 Ltd

Office Address:

5 Hanover Square W1S 1HQ London

Number: 04740871

Incorporation date: 2003-04-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Hb Sawston No.4 was created on Tue, 22nd Apr 2003 as a Private Limited Company. This business's headquarters may be found at London on 5 Hanover Square. In case you want to contact the company by post, its area code is W1S 1HQ. The official registration number for Hb Sawston No.4 Limited is 04740871. The firm now known as Hb Sawston No.4 Limited, was earlier registered under the name of Mislex (390). The change has occurred in Wed, 14th May 2003. This business's registered with SIC code 99999 : Dormant Company. The most recent accounts cover the period up to 31st March 2022 and the latest confirmation statement was submitted on 17th April 2023.

Taking into consideration the following company's directors directory, since Thu, 14th Oct 2021 there have been three directors: Edward K., Timothy M. and John I.. Another limited company has been appointed as one of the secretaries of this company: Helical Registrars Limited.

  • Previous company's names
  • Hb Sawston No.4 Limited 2003-05-14
  • Mislex (390) Limited 2003-04-22

Financial data based on annual reports

Company staff

Edward K.

Role: Director

Appointed: 14 October 2021

Latest update: 25 February 2024

Timothy M.

Role: Director

Appointed: 31 August 2012

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 20 July 2005

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

Latest update: 25 February 2024

John I.

Role: Director

Appointed: 02 June 2003

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: 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 May 2024
Confirmation statement last made up date 17 April 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
Accounts for a dormant company made up to 2023-03-31 (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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