HB SAWSTON NO.4 LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 04740871
- Last Updated: 01 Mar 2024
Company Profile
HB SAWSTON NO.4 LIMITED was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in LONDON. HB SAWSTON NO.4 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 10 months and 1 day.
| Name | HB SAWSTON NO.4 LIMITED |
|---|---|
| Company number | 04740871 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helical Plc Hanover Square, W1S 1HQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HB SAWSTON NO.4 LIMITED | 22 Apr 2003 |