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HB Sawston No.1 Limited

HB Sawston No.1 Limited is a dormant company incorporated on 4 October 2002 with the registered office located in London, Greater London. HB Sawston No.1 Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04554408
Private limited company
Age
22 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about HB Sawston No.1 Limited
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Joseph King
Director • British • Lives in England • Born in Jan 1976
Timothy John Murphy
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Matthew Charles Bonning-Snook
Director • British • Lives in England • Born in Mar 1968
John Charles Inwood
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1965
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
HB Sawston No.2 Limited
John Charles Inwood, Edward Joseph King, and 3 more are mutual people.
Active
HB Sawston No.3 Limited
John Charles Inwood, Edward Joseph King, and 3 more are mutual people.
Active
HB Sawston No.4 Limited
John Charles Inwood, Edward Joseph King, and 3 more are mutual people.
Active
SCBP Management Company Limited
John Charles Inwood, Edward Joseph King, and 3 more are mutual people.
Active
Helical Properties Investment Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
John Charles Inwood, Helical Registrars Limited, and 2 more are mutual people.
Active
Helical (West London) Limited
Timothy John Murphy, John Charles Inwood, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Matthew Charles Bonning-Snook Appointed
1 Month Ago on 17 Jul 2025
Mr James Richard Moss Appointed
1 Month Ago on 17 Jul 2025
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
Discover HB Sawston No.1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Appointment of Mr James Richard Moss as a director on 17 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Sep 2022
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Repayment History
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