HB SAWSTON NO.1 LIMITED
Non-Trading
General Information
NAME
HB SAWSTON NO.1 LIMITED
COMPANY NUMBER
04554408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/2002
(22 years and 2 months old)
WEBSITE
http://helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/10/2002
14/05/2003
MISLEX (368) LIMITED
LONDON
W1F 7FD
Telephone: 02076290113
TPS: No
22 Ganton Street
LONDON
W1F 7FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HB SAWSTON NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HB SAWSTON NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HB SAWSTON NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB SAWSTON NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2003 - Present (21 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 15 Past: 134 |
View Report |
|
20/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 18 Past: 31 |
View Report |
|
04/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 255 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Edward Joseph King (903846107) Appointed |
| 18/10/2021 | New Board Member Edward Joseph King (903846107) Appointed |
| 12/10/2021 | Christopher Hugh Bradley-Watson (907198248) has left the board |
| 08/09/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 10/03/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
| 09/11/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 09/11/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
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