Hale Architecture Limited, Saffron Walden
Hale Architecture Limited is a private limited company. Located at 5 Overledges Road, Saffron Walden CB11 3NB, this 11 years old firm was incorporated on 2013-01-07 and is categorised as "architectural activities" (SIC code: 71111).6 directors can be found in this firm: Jeremy H. (appointed on 01 November 2020), John S. (appointed on 01 November 2020), Filipa N. (appointed on 01 November 2020).
| About | |
|---|---|
| Name: Hale Architecture Limited | |
| Number: 08348413 | |
| Incorporation date: 2013-01-07 | |
| End of financial year: 31 January |
| Address: |
5 Overledges Road Saffron Walden CB11 3NB |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Hale Architecture (Trustees) Limited
28 October 2022
| Address | Pochards House Barnards Yard, Saffron Walden, CB11 4EB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 14264379 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
6 April 2016 - 28 October 2022
| Nature of control: |
25-50% shares |
Roland L.
6 April 2016 - 28 October 2022
| Nature of control: |
25-50% 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 |
| Current Assets | 914,802 | 1,427,262 | 1,817,968 | 2,011,643 | 1,556,279 | 2,010,571 | 1,907,426 |
| Fixed Assets | - | - | - | - | 67,771 | 106,937 | 77,877 |
| Total Assets Less Current Liabilities | 611,071 | 1,114,218 | 1,474,836 | 1,753,256 | 1,338,268 | 1,604,957 | 1,389,204 |
The date for Hale Architecture Limited confirmation statement filing is 2024-10-24. The latest confirmation statement was sent on 2023-10-10. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are indexed in the Companies House, namely: Hale Architecture (Trustees) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Barnards Yard, CB11 4EB Saffron Walden. Paul H. that has 1/2 or less of shares. Roland L. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 10th October 2023 filed on: 10th, October 2023 | confirmation statement |
Free Download
(4 pages)
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