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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 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
020 76290113
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1976
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HB Sawston No.1 Limited
Helical Registrars Limited, Edward Joseph King, and 2 more are mutual people.
Active
HB Sawston No.2 Limited
Edward Joseph King, Helical Registrars Limited, and 2 more are mutual people.
Active
HB Sawston No.4 Limited
Edward Joseph King, Helical Registrars Limited, and 2 more are mutual people.
Active
SCBP Management Company Limited
John Charles Inwood, Edward Joseph King, and 2 more are mutual people.
Active
Helical Properties Investment Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Aycliffe And Peterlee Development Company Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
Helical Registrars Limited, James Richard Moss, and 1 more are mutual people.
Active
Helical (West London) Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £407.23K (-100%)
Turnover
Unreported
Decreased by £120K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.66M
Increased by £44.69K (+2%)
Total Liabilities
-£137K
Increased by £44.73K (+48%)
Net Assets
£2.52M
Decreased by £44 (-0%)
Debt Ratio (%)
5%
Increased by 1.62% (+46%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 17 Dec 2025
Mr Matthew Charles Bonning-Snook Appointed
5 Months Ago on 17 Jul 2025
Mr James Richard Moss Appointed
5 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
5 Months Ago on 17 Jul 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 3 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 22 Jul 2025
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
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Repayment History
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