Ltd Facts The UK company register, as filed

Register entry · No. 04554408

HB SAWSTON NO.1 LIMITED

Active Private Limited Company Incorporated 4 Oct 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2023 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 GANTON STREET, LONDON, ENGLAND, W1F 7FD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. HB SAWSTON NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2023 not published not published — £1 —
31 Mar 2022 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
John Charles Inwood Chartered Surveyor Director 2 Jun 2003 — November 1965 British · United Kingdom
HELICAL REGISTRARS LIMITED Corporate secretary 20 Jul 2005 — — British
Edward Joseph King Director Director 14 Oct 2021 — January 1976 British · England
James Richard Moss Director Director 17 Jul 2025 — March 1980 British · England
Matthew Charles Bonning-Snook Director Director 17 Jul 2025 — March 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Helical Plc company · 156663 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HB SAWSTON NO.1 LIMITED still trading?

The register shows HB SAWSTON NO.1 LIMITED as active.

What does HB SAWSTON NO.1 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HB SAWSTON NO.1 LIMITED set up?

It was incorporated on 4 October 2002.

When are HB SAWSTON NO.1 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HB SAWSTON NO.1 LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs HB SAWSTON NO.1 LIMITED?

HB SAWSTON NO.1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 04626368 GB WIRING SYSTEMS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  2. NI045019 GIRONA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 99999 · Dormant Company
  3. 04624882 ABRACAZEE PRODUCTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company
  4. 04625127 COLLINGWOOD COURT (PONTELAND) MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2002 68320 · Management of real estate on a fee or contract basis
  5. 04624907 FEMCEE LTD Active Private Limited Company Inc. 24 Dec 2002 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House