# HB Sawston No.1 Limited

## Details

- **Company number:** [04554408](https://find-and-update.company-information.service.gov.uk/company/04554408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2002
- **Registered office:** 22 GANTON STREET, LONDON, W1F 7FD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Mislex (368) Limited (until 14 May 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, James Richard | director | 17 Jul 2025 |  |
| BONNING-SNOOK, Matthew Charles | director | 17 Jul 2025 |  |
| KING, Edward Joseph | director | 14 Oct 2021 |  |
| INWOOD, John Charles | director | 2 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helical Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2023 | £1 |



## Owned by

HB Sawston No.1 Limited → [Helical PLC](/company/00156663)




## Directors' other companies

- [INWOOD, John Charles](/person/5665091) - director at [Helical (Whitechapel) Limited](/company/08610414)
- [INWOOD, John Charles](/person/5665091) - director at [Helical Finance (Av) Limited](/company/09267737)
- [INWOOD, John Charles](/person/5665091) - director at [Metropolis Property Limited](/company/07774625)
- [KING, Edward Joseph](/person/6113830) - director at [Saxon Way Management Company Limited](/company/06297372)
- [KING, Edward Joseph](/person/6113830) - director at [Bhse Centennial Park Elstree Management Company Limited](/company/06356727)
- [MOSS, James Richard](/person/5665090) - director at [The Gordon Enterprises UK Limited](/company/04104254)
- [MOSS, James Richard](/person/5665090) - director at [Helical (Whitechapel) Limited](/company/08610414)
- [MOSS, James Richard](/person/5665090) - director at [Platinum Charterhouse Limited](/company/16757777)
- [MOSS, James Richard](/person/5665090) - director at [Barts Square Second Limited](/company/14179424)
- [MOSS, James Richard](/person/5665090) - director at [Metropolis Property Limited](/company/07774625)



## Companies at the same address

- [Abbeygate Helical (C4.1) LLP](/company/OC315160) (OC315160)
- [Abbeygate Helical (Leisure Plaza) Limited](/company/04224770) (04224770)
- [Aycliffe And Peterlee Development Company Limited](/company/02184267) (02184267)
- [Aycliffe And Peterlee Investment Company Limited](/company/02195005) (02195005)
- [Barts Square First Limited](/company/09100507) (09100507)
- [Barts Square Land One Limited](/company/09100459) (09100459)
- [Barts Square Second Limited](/company/14179424) (14179424)
- [HB Sawston No.2 Limited](/company/04701723) (04701723)
- [HB Sawston No.3 Limited](/company/04740870) (04740870)
- [HB Sawston No.4 Limited](/company/04740871) (04740871)