Hln Architects (midlands) Limited

General information

Name:

Hln Architects (midlands) Ltd

Office Address:

21 Neptune Court Vanguard Way CF24 5PJ Cardiff

Number: 03024625

Incorporation date: 1995-02-21

Dissolution date: 2023-03-07

End of financial year: 01 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise known as Hln Architects (midlands) was created on February 21, 1995 as a private limited company. The enterprise registered office was situated in Cardiff on 21 Neptune Court, Vanguard Way. This place post code is CF24 5PJ. The company registration number for Hln Architects (midlands) Limited was 03024625. Hln Architects (midlands) Limited had been active for twenty eight years up until March 7, 2023. The Hln Architects (midlands) Limited business was recognized under four different company names before. The company was originally established under the name of of Hln Architects to be switched to Place Architects on March 20, 2015. Its third name was current name until 2003.

The company was supervised by 1 managing director: Michael O. who was with it for sixteen years.

Executives who had significant control over this firm were: Anthony A. had substantial control or influence over the company. Paul F. had substantial control or influence over the company. Michael O. had substantial control or influence over the company.

  • Previous company's names
  • Hln Architects (midlands) Limited 2015-03-20
  • Hln Architects Limited 2003-10-08
  • Place Architects Limited 2003-07-24
  • Hln Architects Limited 1995-03-14
  • Saxonpeak Limited 1995-02-21

Financial data based on annual report

Company staff

Michael O.

Role: Secretary

Appointed: 01 March 2009

Latest update: 21 November 2023

Michael O.

Role: Director

Appointed: 01 May 2007

Latest update: 21 November 2023

People with significant control

Anthony A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael O.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 February 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 March 2023
Confirmation statement last made up date 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to April 30, 2022 (AA)
filed on: 13th, December 2022
accounts
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Services (by SIC Code)

  • 71111 : Architectural activities
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