Hyve Architects Limited

General information

Name:

Hyve Architects Ltd

Office Address:

9 Malcolms Mount Stonehaven AB39 2SR

Number: SC289669

Incorporation date: 2005-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hyve Architects Limited could be contacted at 9 Malcolms Mount, Stonehaven in Stonehaven. Its area code is AB39 2SR. Hyve Architects has been active on the British market since the firm was set up on 2005-08-31. Its Companies House Reg No. is SC289669. The company currently known as Hyve Architects Limited, was previously listed as Isis Architecture. The transformation has taken place in 2015-07-01. This business's principal business activity number is 71111 which means Architectural activities. The business most recent filed accounts documents describe the period up to 2020-08-31 and the latest annual confirmation statement was submitted on 2020-08-31.

The following company owes its accomplishments and permanent improvement to exactly two directors, namely John R. and Nicola R., who have been presiding over the firm since 2005-08-31. To support the directors in their duties, the abovementioned company has been utilizing the skills of John R. as a secretary since the appointment on 2005-08-31.

  • Previous company's names
  • Hyve Architects Limited 2015-07-01
  • Isis Architecture Limited 2005-08-31

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 31 August 2005

Latest update: 12 September 2021

John R.

Role: Director

Appointed: 31 August 2005

Latest update: 12 September 2021

Nicola R.

Role: Director

Appointed: 31 August 2005

Latest update: 12 September 2021

People with significant control

Executives who have control over the firm are as follows: Nicola R. owns 1/2 or less of company shares. John R. owns 1/2 or less of company shares.

Nicola R.
Notified on 31 August 2016
Nature of control:
1/2 or less of shares
John R.
Notified on 31 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 14 September 2021
Confirmation statement last made up date 31 August 2020
Annual Accounts 12 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 12 May 2013
Annual Accounts 07 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 07 October 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 March 2016
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2020/08/31 (CS01)
filed on: 3rd, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
16
Company Age

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