Helyer Davies Architects Ltd. Head office in Emsworth. Check Director.

Helyer Davies Architects Ltd, Emsworth

Helyer Davies Architects Ltd is a private limited company. Previously, it was called Helyer Design Limited (it was changed on 2012-05-18). Located at 1 The Old Flour Mill, Queen Street, Emsworth PO10 7BT, the aforementioned 20 years old enterprise was incorporated on 2003-10-01 and is officially classified as "architectural activities" (SIC: 71111).
4 directors can be found in the firm: Daniel M. (appointed on 07 March 2022), Thomas D. (appointed on 01 April 2010), Kim H. (appointed on 01 October 2003). Among the secretaries (1 in total), we can name: Kim H. (appointed on 01 October 2003).

About
Name: Helyer Davies Architects Ltd
Number: 04917983
Incorporation date: 2003-10-01
End of financial year: 31 March


Address:	1 The Old Flour Mill Queen Street Emsworth PO10 7BT
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Kim H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Martin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,377	56,026	94,331	151,122	115,649	107,566	101,878	108,529	115,974	208,784	150,323	179,197
Fixed Assets	-	-	-	-	-	-	-	-	-	-	7,815	9,661
Total Assets Less Current Liabilities	7,652	19,996	56,082	96,956	59,354	58,867	51,549	64,036	68,903	142,423	82,975	109,732
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,366	18,747	54,460	95,748	58,455	-	-	-	-	-	-	-
Tangible Fixed Assets	7,367	7,013	8,738	6,553	4,915	-	-	-	-	-	-	-

The due date for Helyer Davies Architects Ltd confirmation statement filing is 2024-10-14. The last one was sent on 2023-09-30. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Kim H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2022-03-07 filed on: 8th, March 2022 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2022-03-07 filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2021-09-30 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-30 director's details were changed filed on: 8th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, February 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, February 2020 \| capital	Free Download (2 pages)
CH01	On 2018-07-18 director's details were changed filed on: 18th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2017-03-27 director's details were changed filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, September 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-09-30 director's details were changed filed on: 6th, October 2013 \| officers	Free Download (2 pages)
CH03	On 2013-09-30 secretary's details were changed filed on: 6th, October 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 207 Main Road Emsworth Hampshire PO10 8EZ on 2013-10-06 filed on: 6th, October 2013 \| address	Free Download (1 page)
CH01	On 2013-09-30 director's details were changed filed on: 6th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
CERTNM	Company name changed helyer design LIMITEDcertificate issued on 18/05/12 filed on: 18th, May 2012 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 14th, May 2012 \| change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 12th, April 2012 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-04-12 filed on: 12th, April 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 17th, October 2010 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-05-06 filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 4th, September 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-12 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-14 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-27 filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 11th, July 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-18 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 5th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-10-01. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-10-01. Value of each share 1 £, total number of shares: 100. filed on: 31st, October 2003 \| capital	Free Download (2 pages)
288a	On 2003-10-02 New secretary appointed;new director appointed filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-02 New secretary appointed;new director appointed filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, October 2003 \| address	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, October 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2003 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 1st, October 2003 \| incorporation	Free Download (30 pages)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)

Companies nearby
Cic Financial Solutions Limited (0.00 mile)
Christie Letting Agents Limited (0.00 mile)
Mindworks Trustees Limited (0.00 mile)
Bv Computer Solution Limited (0.00 mile)


Horse Racing Enterprises Limited (0.00 mile)
Fawcett Inn Ltd (0.00 mile)
Signals And Software Limited (0.00 mile)
Richings Electrics Ltd (0.00 mile)

Find other company