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Companies House/London/Company profile

HB SAWSTON NO.3 LIMITED

Active
04740870·incorporated 2003-04-22

HB SAWSTON NO.3 LIMITED is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04740870; OpenRegistry canonical ID GB-04740870-hb-sawston-no-3-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
22 GANTON STREET, LONDON, W1F 7FD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HB SAWSTON NO.3 LIMITED has 1 person with significant control on file:

  • Helical Plc (England And Wales reg. 156663). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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