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Hb Sawston No.3 Limited
04740870
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
22 GANTON STREET, LONDON, W1F 7FD
Incorporated 22/04/2003
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr John Charles Inwood Bsc Hons Arics
director · Since 02/06/2003
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 60
Also on 94 other boards
Mr Edward Joseph King
director · Since 12/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 29 other boards
Mr James Richard Moss
director · Since 17/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 49 other boards
Persons with Significant Control
Helical Plc
75–100% shares
75–100% votes
Appoint directors
5, Hanover Square, London, W1S 1HQ
Reg: 156663 · Registrar Of Companies (England And Wales) · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 09/05/2012Registered 11/05/2012Satisfied 23/04/2014
charge
satisfied
NATIONWIDE BUILDING SOCIETY
Created 27/03/2009Registered 02/04/2009Satisfied 23/04/2014
charge
satisfied
BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
Created 23/12/2008Registered 06/01/2009Satisfied 31/03/2009
charge
satisfied
BARCLAYS BANK PLC
Created 12/06/2003Registered 19/06/2003Satisfied 15/01/2009
charge
satisfied
BARCLAYS BANK PLC
Created 12/06/2003Registered 19/06/2003Satisfied 15/01/2009