Hb Sawston No.2 Limited

Company Name	Hb Sawston No.2 Limited
Company Status	Active
Company Number	04701723
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Edward Joseph King
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	20 July 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	14 May 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Director Name	Simon Richard Commercial
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wren Cottage Gaston Street East Bergholt Colchester Essex CO7 6SE

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Director Name	Mr Christopher Hugh Bradley-Watson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 01 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Helical Bar PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

27 March 2009	Delivered on: 2 April 2009 Satisfied on: 23 April 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the west side of west way, sawston t/no CB276353. L/h property k/a land and buildings on the east side of grove road, sawston t/no CB273627. L/h property k/a the estates roads and verges k/a west way and middle way and grove road, dales manor business park, sawston t/no CB276354. And all buildings, assets of whatsoever nature. Fixed plant and machinery including all beneficial interests and rights see image for full details. Fully Satisfied
27 March 2009	Delivered on: 2 April 2009 Satisfied on: 23 April 2014 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 February 2009	Delivered on: 2 March 2009 Satisfied on: 31 March 2009 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2008	Delivered on: 6 January 2009 Satisfied on: 31 March 2009 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a land and buidings on the east side of grove road sawston cambridge south cambrdigeshire t/no CB273627,land comprising the estate roads and verges k/a west way middle way and grove road dales manor business park sawston cambridge south cambridgeshire t/no CB276354,land on the west side of west way sawston cambridge south cambridgeshire t/no CB276353 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 June 2003	Delivered on: 19 June 2003 Satisfied on: 15 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The beneficial interest in the l/h property k/a lots 1,2,3 and 7 dales manor business park sawston cambridge. Fully Satisfied
12 June 2003	Delivered on: 19 June 2003 Satisfied on: 15 January 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 August 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
7 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
20 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
21 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
6 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
6 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 May 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
5 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (5 pages)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
23 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
1 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (6 pages)
1 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (6 pages)
23 April 2014	Satisfaction of charge 5 in full (4 pages)
23 April 2014	Satisfaction of charge 6 in full (4 pages)
23 April 2014	Satisfaction of charge 5 in full (4 pages)
23 April 2014	Satisfaction of charge 6 in full (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
4 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
4 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
4 December 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
4 December 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 April 2010	Secretary's details changed for Helical Registrars Limited on 18 March 2010 (2 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Secretary's details changed for Helical Registrars Limited on 18 March 2010 (2 pages)
24 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Jack Struan Pitman on 5 February 2010 (2 pages)
24 February 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
6 April 2009	Return made up to 18/03/09; full list of members (4 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 January 2009	Appointment terminated director simon commercial (1 page)
16 January 2009	Appointment terminated director simon commercial (1 page)
6 January 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
23 December 2008	Memorandum and Articles of Association (8 pages)
23 December 2008	Resolutions RES13 ‐ Facility agreement and security agreement 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2008	Resolutions RES13 ‐ Facility agreement and security agreement 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2008	Memorandum and Articles of Association (8 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 March 2008	Return made up to 18/03/08; full list of members (5 pages)
27 March 2008	Return made up to 18/03/08; full list of members (5 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 April 2007	Return made up to 18/03/07; full list of members (7 pages)
10 April 2007	Return made up to 18/03/07; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 May 2006	Return made up to 18/03/06; full list of members (7 pages)
30 May 2006	Return made up to 18/03/06; full list of members (7 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 April 2005	Return made up to 18/03/05; full list of members (7 pages)
7 April 2005	Return made up to 18/03/05; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 18/03/04; full list of members (7 pages)
23 August 2003	New director appointed (6 pages)
23 August 2003	New director appointed (6 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
16 June 2003	New director appointed (5 pages)
16 June 2003	New director appointed (5 pages)
12 June 2003	New director appointed (3 pages)
12 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (4 pages)
7 June 2003	New director appointed (4 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	New director appointed (5 pages)
7 June 2003	New director appointed (5 pages)
7 June 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (4 pages)
28 May 2003	New director appointed (4 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
21 May 2003	Registered office changed on 21/05/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
14 May 2003	Company name changed mislex (371) LIMITED\certificate issued on 14/05/03 (3 pages)
14 May 2003	Company name changed mislex (371) LIMITED\certificate issued on 14/05/03 (3 pages)
18 March 2003	Incorporation (17 pages)
18 March 2003	Incorporation (17 pages)

Hb Sawston No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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