Hb Architects Limited, Rugby
Hb Architects Limited is a private limited company. Formerly, it was called Hossack Broome Limited (it was changed on 2008-08-05). Situated at The Old Telephone Exchange, Albert Street, Rugby CV21 2SA, the aforementioned 36 years old business was incorporated on 1987-09-30 and is classified as "architectural activities" (SIC: 71111).4 directors can be found in the company: David C. (appointed on 11 August 2021), David B. (appointed on 11 August 2021), Ryan G. (appointed on 11 August 2021).
| About | |
|---|---|
| Name: Hb Architects Limited | |
| Number: 02172083 | |
| Incorporation date: 1987-09-30 | |
| End of financial year: 31 March |
| Address: |
The Old Telephone Exchange Albert Street Rugby CV21 2SA |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Hba Design Studio Limited
11 August 2021
| Address | The Old Telephone Exchange 32-42 Albert Street, Rugby, CV21 2SA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13336105 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard P.
28 September 2016 - 11 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul L.
28 September 2016 - 11 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 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 | 407,220 | 291,116 | 400,041 | 498,433 | 365,634 | 357,454 | 345,283 | 475,912 | 365,254 | 463,179 |
| Fixed Assets | 107,463 | 191,352 | 182,854 | 163,461 | 195,911 | 184,880 | 176,179 | 171,821 | 28,147 | 27,185 |
| Number Shares Allotted | - | 100,000 | 100,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 218,067 | 238,788 | 302,702 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 107,463 | 191,352 | 182,854 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 318,067 | 335,120 | 397,573 | 409,823 | 433,963 | 435,456 | 422,713 | 512,171 | 272,196 | 347,255 |
The due date for Hb Architects Limited confirmation statement filing is 2024-07-13. The most recent one was submitted on 2023-06-29. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Hba Design Studio Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 32-42 Albert Street, CV21 2SA Rugby. Richard P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul L. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 24th, July 2023 | accounts |
Free Download
(10 pages)
|
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