HB SAWSTON NO.1 LIMITED

Key Data

Status

Active

Company No.

04554408

Incorporation date

04/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2023)

02/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

15/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Timothy John Murphy as a director on 2025-07-17

View PDF (1 pages)

22/07/2025

Appointment of Mr James Richard Moss as a director on 2025-07-17

View PDF (2 pages)

22/07/2025

Appointment of Mr Matthew Charles Bonning-Snook as a director on 2025-07-17

View PDF (2 pages)

18/12/2024

Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-18

View PDF (1 pages)

23/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

18/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Timothy John	Director	31/08/2012 - 17/07/2025	228
HELICAL REGISTRARS LIMITED	Corporate Secretary	20/07/2005 - Present	156
Mcnair Scott, Nigel Guthrie	Director	09/07/2003 - 31/08/2012	169
Bradley-Watson, Christopher Hugh	Director	02/06/2003 - 01/10/2021	39
Bonning-Snook, Matthew Charles	Director	17/07/2025 - Present	106

Persons with Significant Control

No PSC data available.

Similar companies

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HB SAWSTON NO.1 LIMITED

HB SAWSTON NO.1 LIMITED is an(a) Active company incorporated on 04/10/2002 with the registered office located at 22 Ganton Street, London W1F 7FD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HB SAWSTON NO.1 LIMITED?

HB SAWSTON NO.1 LIMITED is currently Active. It was registered on 04/10/2002 .

Where is HB SAWSTON NO.1 LIMITED located?

HB SAWSTON NO.1 LIMITED is registered at 22 Ganton Street, London W1F 7FD.

What does HB SAWSTON NO.1 LIMITED do?

HB SAWSTON NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HB SAWSTON NO.1 LIMITED?

The latest filing was on 02/01/2026: Accounts for a dormant company made up to 2025-03-31.