HB Sawston NO.2 Limited
Company 04701723 Active
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Related organisations
- HB Sawston NO.1 Limited 4 shared directors
- HB Sawston NO.3 Limited 4 shared directors
- HB Sawston NO.4 Limited 4 shared directors
- Scbp Management Company Limited 4 shared directors
- Helical Properties Investment Limited 3 shared directors
- Helical (West London) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04701723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2003 |
| Address | 22 GANTON STREET, LONDON, W1F 7FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helical Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Bonning-Snook, Matthew Charles Director · appointed 2025
- Moss, James Richard Director · appointed 2025
- King, Edward Joseph Director · appointed 2021
- Helical Registrars Limited Corporate-secretary · appointed 2005
- Inwood, John Charles Director · appointed 2003
- Murphy, Timothy John Former Director · appointed 2012 · resigned 2025
- Mcnair Scott, Nigel Guthrie Former Director · appointed 2003 · resigned 2012
- Commercial, Simon Richard Former Director · appointed 2003 · resigned 2007
- Brown, Philip Michael Former Director · appointed 2003 · resigned 2009
- Bradley-Watson, Christopher Hugh Former Director · appointed 2003 · resigned 2021
- Gondhia, Sima Former Secretary · appointed 2003 · resigned 2005
- Pitman, Jack Struan Former Director · appointed 2003 · resigned 2015
- Westlex Registrars Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
- Westlex Registrars Limited Former Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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