Hb Sawston No.2 Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Bonning-Snook, Matthew Charles · Director appointed 2025-07-17
• Moss, James Richard · Director appointed 2025-07-17
• King, Edward Joseph · Director appointed 2021-10-14
• Helical Registrars Limited · Corporate Secretary appointed 2005-07-20
• Inwood, John Charles · Director appointed 2003-06-02
• Murphy, Timothy John · Director appointed 2012-08-31 resigned 2025-07-17
• Bradley-Watson, Christopher Hugh · Director appointed 2003-06-02 resigned 2021-10-01
• Pitman, Jack Struan · Director appointed 2003-05-14 resigned 2015-02-13
• Mcnair Scott, Nigel Guthrie · Director appointed 2003-07-09 resigned 2012-08-31
• Brown, Philip Michael · Director appointed 2003-06-02 resigned 2009-05-05
• Commercial, Simon Richard · Director appointed 2003-06-02 resigned 2007-12-18
• Gondhia, Sima · Secretary appointed 2003-05-14 resigned 2005-07-20
• Westlex Registrars Limited · Corporate Nominee Director appointed 2003-03-18 resigned 2003-05-14
• Westlex Registrars Limited · Corporate Secretary appointed 2003-03-18 resigned 2003-05-14

People with significant control (1)

• Helical Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2009-03-27 · satisfied 2014-04-23
  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.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2009-03-27 · satisfied 2014-04-23
  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.
• A security agreement Satisfied
  Held by Barclays Bank PLC (The "Security Agent")
  Created 2009-02-26 · satisfied 2009-03-31
  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.
• Security agreement Satisfied
  Held by Barclays Bank PLC (The "Security Trustee")
  Created 2008-12-23 · satisfied 2009-03-31
  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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-12 · satisfied 2009-01-15
  The beneficial interest in the l/h property k/a lots 1,2,3 and 7 dales manor business park sawston cambridge.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2003-06-12 · satisfied 2009-01-15
  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.

Recent filings (15)

• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-03 Dormant accounts (paper) AA Accounts
• 2025-07-22 Appointment of director AP01 Officers
• 2025-07-22 Appointment of director AP01 Officers
• 2025-07-22 Termination director company with name termination date TM01 Officers
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Change registered office address company with date old address new address AD01 Address
• 2024-10-23 Dormant accounts (paper) AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-15 Dormant accounts AA Accounts
• 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-12 Dormant accounts (paper) AA Accounts
• 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-14 Appointment of director AP01 Officers
• 2021-10-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.