Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
HB Sawston No.2 Limited
- Incorporated
- 18 March 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Matthew Charles Bonning-Snook
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2025
British
Born March 1968 (58)
Director · Appointed 17 July 2025
British
Born March 1980 (46)
Director · Appointed 14 October 2021
British
Born January 1976 (50)
Corporate Secretary · Appointed 20 July 2005
Director · Appointed 2 June 2003
British
Born November 1965
Officer history (9 former)
17 July 2025
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2025
17 July 2025
14 October 2021
1 October 2021
13 February 2015
31 August 2012
31 August 2012
5 May 2009
18 December 2007
20 July 2005
20 July 2005
9 July 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
18 March 2003
18 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 156663
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited This company Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 30 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 3 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 22 July 2025 | Termination of appointment of a director | |||
| 22 July 2025 | Appointment of a director |
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