Hg2 Architects Ltd

General information

Name:

Hg2 Architects Limited

Office Address:

Suite 307 110 Station Parade HG1 1EP Harrogate

Number: 09977055

Incorporation date: 2016-01-29

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

09977055 - registration number assigned to Hg2 Architects Ltd. This firm was registered as a Private Limited Company on 2016-01-29. This firm has existed on the market for eight years. The firm can be reached at Suite 307 110 Station Parade in Harrogate. It's zip code assigned to this address is HG1 1EP. Even though lately it's been known as Hg2 Architects Ltd, it previously was known under a different name. This firm was known under the name Aspect Architecture And Design (residential) until 2019-11-29, at which point the name was changed to Elliott Architecture. The last transformation took place on 2021-09-02. The enterprise's SIC code is 71111 : Architectural activities. Tue, 31st Jan 2023 is the last time when the company accounts were reported.

When it comes to this specific enterprise's directors directory, for three years there have been two directors: Peter T. and James E..

  • Previous company's names
  • Hg2 Architects Ltd 2021-09-02
  • Elliott Architecture Ltd 2019-11-29
  • Aspect Architecture And Design (residential) Limited 2016-01-29

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 03 March 2021

Latest update: 6 January 2024

James E.

Role: Director

Appointed: 29 January 2016

Latest update: 6 January 2024

People with significant control

Executives who have control over the firm are as follows: Peter T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James E. owns over 1/2 to 3/4 of company shares .

Peter T.
Notified on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James E.
Notified on 28 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Aspect Architecture And Design Limited
Address: Fountain House South Parade, Leeds, LS1 5QX, England
Legal authority Limited Legal Act
Legal form Limited
Country registered England
Place registered England Companies House
Registration number 08852810
Notified on 28 January 2017
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 14 November 2017
Start Date For Period Covered By Report 2016-01-29
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 14 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
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