Hb Sawston No.1 Limited. net worth, address, company information. Free

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Hb Sawston No.1 Limited (Companies House Registration Number 04554408) is a private limited company started on 2002-10-04. This business was registered at 5 Hanover Square, London W1S 1HQ. Having undergone a change in 2003-05-14, the previous name the company used was Mislex (368) Limited. Hb Sawston No.1 Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Hb Sawston No.1 Limited
Number	04554408
Date of Incorporation:	Friday 4th October 2002
End of financial year:	31 March
Address:	5 Hanover Square, London, W1S 1HQ
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in this firm, we can name: Edward K. (appointed on 14 October 2021), Timothy M. (appointment date: 31 August 2012), John I. (appointed on 02 June 2003). The official register reports 1 person of significant control - Helical Plc, a corporation that can be found at Hanover Square, W1S 1HQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Helical Plc

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 12th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 3rd, September 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 24th, August 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, August 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 14th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 28th September 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2014 filed on: 27th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th October 2014: 1.00 GBP capital
(AD01) Change of registered address from 11-15 Farm Street London W1J 5RS on 28th August 2014 to 5 Hanover Square London W1S 1HQ filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2013 filed on: 5th, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 27th September 2013: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2012 filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2011 filed on: 7th, October 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2010 filed on: 4th, November 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th September 2009 filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, December 2008 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 23rd, December 2008 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 5th November 2008 with complete member list filed on: 5th, November 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2006 filed on: 29th, January 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2005 filed on: 12th, April 2005 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 13th October 2004 with complete member list filed on: 13th, October 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 14th, April 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2004 filed on: 14th, April 2004 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 28th October 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 28th October 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD filed on: 21st, May 2003 \| address	Free Download (1 page)
(287) Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD filed on: 21st, May 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, October 2002 \| incorporation	Free Download (17 pages)

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