HKS ARCHITECTS LIMITED
Address
HKS ARCHITECTS LIMITED
Web:
www.hksarchitects.net 
Classification:
Legal Information
Company Registration No.:
04287236
Incorporation Date:
13 Sep 2001
(17 Years old)
Financial Year End:
31 Dec
Capital:
£1,030.00
on 13 Dec 2017
For period ending:
31 Dec 2017
Filed on:
12 Sep 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
13 Sep 2006
Filed on:
6 Jan 2017
Purchase latest return for £4.99
Information correct as of: 23 Sep 2018 - Check for updates
Map
Recently Filed Documents - 123 available
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- CESSATION OF HKS INC AS A PSC - £4.99
- NOTIFICATION OF PSC STATEMENT ON 06/04/2016 - £4.99
- CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES - £4.99
- Change of registered office address - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 8 Dec 10 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| John Beale | |
| 13 Sep 2001 ⇒ Present ( 17 Years ) | Director |
| Nunzio De Santis | |
| 23 Nov 2008 ⇒ Present ( 9 Years ) | Director |
| Francis Gallagher | |
| 5 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| Hubert Hawkins | |
| 13 Sep 2001 ⇒ Present ( 17 Years ) | Director |
| Dan Noble | |
| 1 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Robert Palmer | |
| 5 Apr 2011 ⇒ Present ( 7 Years ) | Director |
| Jeffrey Stouffer | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Bryan Trubey | |
| 1 Jan 2016 ⇒ Present ( 2 Years ) | Director |
Previous Company Names
RYDERHKS INTERNATIONAL LIMITED
Changed 9 Sep 2008
RYDERHKS (HEALTHCARE) LIMITED
Changed 24 Dec 2004
RYDER HKS LIMITED
Changed 30 Oct 2002
Previous Addresses
82 DEAN STREET
LONDON
W1D 3SP
LONDON
W1D 3SP
Changed 13 Dec 2017
7 SOHO SQUARE
LONDON
W1D 3QB
UNITED KINGDOM
LONDON
W1D 3QB
UNITED KINGDOM
Changed 25 Sep 2012
65 DUKE STREET
LONDON
W1K 5AJ
LONDON
W1K 5AJ
Changed 28 Oct 2008
7 SOHO SQUARE
LONDON
W1D 3QB
LONDON
W1D 3QB
Changed 30 Sep 2007
36-37 FEATHERSTONE STREET
LONDON
EC1Y 8QZ
LONDON
EC1Y 8QZ
Changed 17 Feb 2005
16 CHURCHILL WAY
CARDIFF
CF10 2DX
CARDIFF
CF10 2DX
Changed 26 Jan 2002
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 Nov 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 12 Sep 2018 | 9 |
| 31 Dec 2016 | 26 Oct 2017 | 10 |
| 31 Dec 2015 | 10 Oct 2016 | 10 |
| 31 Dec 2014 | 11 Dec 2015 | 12 |
| 31 Dec 2013 | 28 May 2014 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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