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Nom

HB Sawston NO.4 Limited

Adresse
5 Hanover Square
London
W1S 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04740871 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: 14/10/2021 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