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HB Sawston No.3 Limited

HB Sawston No.3 Limited is an active company incorporated on 22 April 2003 with the registered office located in London, Greater London. HB Sawston No.3 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04740870
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
020 76290113
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Edward Joseph King
Director • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
HB Sawston No.1 Limited
Edward Joseph King, Helical Registrars Limited, and 3 more are mutual people.
Active
HB Sawston No.2 Limited
Edward Joseph King, Helical Registrars Limited, and 3 more are mutual people.
Active
HB Sawston No.4 Limited
Edward Joseph King, Helical Registrars Limited, and 3 more are mutual people.
Active
SCBP Management Company Limited
Edward Joseph King, Helical Registrars Limited, and 3 more are mutual people.
Active
Helical Properties Investment Limited
James Richard Moss, Timothy John Murphy, and 2 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Timothy John Murphy, James Richard Moss, and 2 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Timothy John Murphy, James Richard Moss, and 2 more are mutual people.
Active
Helical (West London) Limited
James Richard Moss, Helical Registrars Limited, 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
£407.23K
Increased by £132.12K (+48%)
Turnover
£120K
Increased by £120K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Increased by £111.16K (+4%)
Total Liabilities
-£92.27K
Decreased by £27.55K (-23%)
Net Assets
£2.52M
Increased by £138.71K (+6%)
Debt Ratio (%)
4%
Decreased by 1.26% (-26%)
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
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Thomas Philip Palmer Anderson Resigned
2 Years 7 Months Ago on 13 Jan 2023
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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
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 2024
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Repayment History
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