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All Information about:

                        
Name

HB Sawston NO.3 Limited

Address
5 Hanover Square
London
W1S 1HQ
VAT ID no VAT ID available
Company No. 04740870 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Helical Plc Status: Active Notified: 06/04/2016 Companies House Number: 00156663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Helical Registrars Limited, London, England Status: Active Notified: 20/07/2005 Role: Secretary Nationality: British
    Inwood, John Charles London, England Status: Active Notified: 02/06/2003 Date of Birth: 11/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    King, Edward Joseph London, England Status: Active Notified: 12/10/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Timothy John London, England Status: Active Notified: 31/08/2012 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Commercial, Simon Richard East Bergholt, Colchester Status: Ceased Notified: 02/06/2003 Ceased: 18/12/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Scbp Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05122539 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors