Hb Sawston No.3 Limited

04740870

active

Private Limited Company

england wales

Companies House

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 estate

Officers

Mr John Charles Inwood Bsc Hons Arics

director · Since 02/06/2003

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 94 other boards

Helical Registrars Limited

secretary · Since 20/07/2005

BRITISH

Also on 288 other boards

Mr Edward Joseph King

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Matthew Charles Bonning-Snook

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

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