Hb Sawston No.3 Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 92342812People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalMB
Matthew Charles Bonning-SnookCurrent director
Appointed 2025-07-17 · 1 yr · Director
CorpHelical Registrars LimitedCurrent secretary
Appointed 2005-07-20 · 21 yrs
Show 10 historical appointments
TA
Thomas AndersonResigned director
Resigned 2017-07-12 · 5 yrs · Senior Investment Executive
DW
Duncan WalkerResigned director
Resigned 2015-09-14 · 1 yr · Surveyor
TM
Timothy MurphyResigned director
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
NM
Nigel Mcnair ScottResigned director
Resigned 2003-07-09 · 9 yrs · Finance Director
PB
Philip BrownResigned director
Resigned 2003-06-02 · 5 yrs · Investment Director
SC
Simon CommercialResigned director
Resigned 2003-06-02 · 4 yrs · Director
CB
Christopher Bradley WatsonResigned director
Resigned 2003-06-02 · 18 yrs · Chartered Surveyor
SG
Sima GondhiaResigned secretary
Resigned 2003-05-14 · 2 yrs
JP
Jack PitmanResigned director
Resigned 2003-05-14 · 11 yrs · Chartered Surveyor
CorpWestlex Registrars LimitedResigned director
Resigned 2003-04-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active