Hg2 Architects Ltd, Harrogate
Hg2 Architects Ltd is a private limited company. Formerly, it was named Elliott Architecture Ltd (changed on 2021-09-02). Registered at Suite 307, 110 Station Parade, Harrogate HG1 1EP, the aforementioned 8 years old firm was incorporated on 2016-01-29 and is categorised as "architectural activities" (SIC code: 71111).2 directors can be found in this firm: Peter T. (appointed on 03 March 2021), James E. (appointed on 29 January 2016).
| About | |
|---|---|
| Name: Hg2 Architects Ltd | |
| Number: 09977055 | |
| Incorporation date: 2016-01-29 | |
| End of financial year: 30 January |
| Address: |
Suite 307 110 Station Parade Harrogate HG1 1EP |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Peter T.
5 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
28 January 2017
| Nature of control: |
50,01-75% shares |
Aspect Architecture And Design Limited
28 January 2017 - 1 July 2019
| 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 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 100,781 | 2,137 | 21,603 | 10,397 | 25,262 | 46,741 | 66,370 | 59,597 |
| Fixed Assets | - | - | - | 1,207 | 2,188 | 1,762 | 1,335 | 1,658 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | 67 | 67 | 67 |
| Total Assets Less Current Liabilities | -44,144 | 2,137 | 5,665 | 10,095 | 19,336 | 23,973 | 35,813 | 27,503 |
| Shareholder Funds | -44,144 | - | - | - | - | - | - | - |
The date for Hg2 Architects Ltd confirmation statement filing is 2024-02-11. The last confirmation statement was filed on 2023-01-28. The deadline for a subsequent statutory accounts filing is 30 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Peter T. that has 1/2 or less of shares, 1/2 or less of voting rights. James E. that has over 1/2 to 3/4 of shares . Aspect Architecture And Design Limited has over 3/4 of shares. This corporate PSC is located at South Parade, LS1 5QX Leeds.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 23rd, October 2023 | accounts |
Free Download
(10 pages)
|
| Companies nearby - by postcode | |
|---|---|
| My Tax Rebate Ltd | |
| Knexu Limited | |
| Watoto Play Ltd | |
| Dapc Ltd |