HLN ARCHITECTS (MIDLANDS) LIMITED

Address

HLN ARCHITECTS (MIDLANDS) LIMITED
3RD FLOOR 14
CATHEDRAL ROAD
CARDIFF
CF11 9LJ
(601 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01992 788 188
Phone: 0118 336 0056
Phone: 0845 375 3298
Web:
Classification:

Architectural activities

Legal Information

Company Registration No.:
03024625
Incorporation Date:
21 Feb 1995 (23 Years old)
Financial Year End:
1 May
Capital:
£50,000.00 on 24 Mar 2015
For period ending:
30 Apr 2014
Filed on:
6 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2015
Filed on:
24 Mar 2015
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Map


Recently Filed Documents - 96 available


Directors and Secretaries

Anthony Ash
13 Mar 1995 ⇒ Present ( 23 Years ) Director
Paul Frowen
1 May 2001 ⇒ Present ( 17 Years ) Director
Michael O'brien
1 Mar 2009 ⇒ Present ( 9 Years ) Company Secretary
1 May 2007 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - OUTSTANDING on 8 Jun 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 14 Nov 2003

Previous Company Names

PLACE ARCHITECTS LIMITED
Changed 8 Oct 2003
HLN ARCHITECTS LIMITED
Changed 24 Jul 2003
SAXONPEAK LIMITED
Changed 14 Mar 1995

Previous Addresses

21-22 NEPTUNE COURT
VANGUARD WAY
CARDIFF
CF24 5PJ
Changed 6 Jan 2014

STGATE COURT, WESTGATE STREET, CARDIFF, CF10 1XX
Changed 27 Jun 2007

RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Changed 22 Mar 1995


Transactions with Public Organisations

OrganisationTransactionsValue
Ministry of Justice
4 £165,696.63

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 6 Feb 2015 10
30 Apr 2013 27 Jan 2014 9
30 Apr 2012 13 Dec 2012 8
30 Apr 2011 5 Sep 2011 5
30 Apr 2010 28 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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96 other company documents are available

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