HB SAWSTON NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
HB SAWSTON NO.3 LIMITED
COMPANY NUMBER
04740870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/04/2003
(21 years and 8 months old)
WEBSITE
https://www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/04/2003
14/05/2003
MISLEX (389) LIMITED
LONDON
W1F 7FD
Telephone: 02076290113
TPS: No
22 Ganton Street
LONDON
W1F 7FD
5 Hanover Square
London
W1S 1HQ
Telephone: 76290113
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.3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HB SAWSTON NO.3 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.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HB SAWSTON NO.3 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 |
|
12/10/2021 - Present (3 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 18 Past: 31 |
View Report |
|
22/04/2003 - Present (21 years and 8 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 |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | Thomas Philip Palmer Anderson (916072064) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 15/10/2021 | New Board Member Edward Joseph King (903846107) Appointed |
| 12/10/2021 | Christopher Hugh Bradley-Watson (907198248) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 31/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 05/05/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 04/08/2015 | New Annual Return filed |
| 25/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 06/12/2014 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 14/06/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 30/05/2013 | New Board Member Timothy John Murphy (904054724) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 30/05/2013 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 23/10/2012 | New Accounts filed |
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