HTA ARCHITECTS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
HTA ARCHITECTS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
HTA ARCHITECTS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639438. The accounts status is TOTAL EXEMPTION FULL.
HTA ARCHITECTS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639438. The accounts status is TOTAL EXEMPTION FULL.
HTA ARCHITECTS LIMITED - BRENTWOOD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY CORBETT | Secretary | 2000-04-12 | CURRENT | ||
DR JANE MCNEILL | Jan 1960 | British | Director | 2013-04-15 | CURRENT |
MR BENJAMIN CHARLES EDWARD DERBYSHIRE | May 1953 | British | Director | 1998-12-21 | CURRENT |
BERNARD HUNT | Mar 1944 | British | Director | 1998-12-21 UNTIL 2013-04-12 | RESIGNED |
MR MARTIN JOHN SINGFIELD | Jan 1962 | British | Secretary | 1999-08-01 UNTIL 2000-01-28 | RESIGNED |
MRS CAROLINE DOVE | Mar 1957 | British | Director | 2011-03-29 UNTIL 2013-04-12 | RESIGNED |
THEODOROS CHARALAMBOUS THEODOROU | Jun 1970 | Secretary | 2000-02-03 UNTIL 2000-04-11 | RESIGNED | |
ALASTAIR MORRISON | Mar 1969 | British | Director | 2007-09-01 UNTIL 2013-04-12 | RESIGNED |
MR STEPHEN JOHN NEWMAN | Jun 1972 | Australian | Director | 2009-11-02 UNTIL 2013-04-12 | RESIGNED |
MR RAJIV RANJAN | Jan 1972 | British | Director | 2009-10-30 UNTIL 2013-04-12 | RESIGNED |
MR MARC PHILIP ANTHONY STEVENS | Sep 1964 | British | Director | 2011-06-13 UNTIL 2012-01-30 | RESIGNED |
PETER IAN WILSON | Mar 1958 | British | Director | 1999-08-17 UNTIL 2000-04-19 | RESIGNED |
MR JAMES GUY LORD | Jun 1973 | British | Director | 2008-10-21 UNTIL 2013-04-12 | RESIGNED |
ARNE KARLSEN | Mar 1946 | Norwegian | Director | 2003-10-15 UNTIL 2009-12-18 | RESIGNED |
MR MARK DAVIES | Apr 1961 | British | Director | 2011-08-24 UNTIL 2012-12-31 | RESIGNED |
MIKE DEATH | Feb 1959 | British | Director | 2002-01-01 UNTIL 2013-04-12 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Director | 1998-09-28 UNTIL 1998-12-21 | RESIGNED | ||
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 1998-09-28 UNTIL 1999-08-01 | RESIGNED | ||
COLIN AINGER | Jan 1974 | British | Director | 2007-09-01 UNTIL 2013-04-12 | RESIGNED |
MR VIMAL ANANDPURA | Sep 1965 | British | Director | 2007-01-24 UNTIL 2008-06-07 | RESIGNED |
SIMON BAYLISS | Sep 1972 | British | Director | 2007-09-01 UNTIL 2013-04-12 | RESIGNED |
IAIN ALEXANDER SCOTT BOWLES | Nov 1966 | British | Director | 2001-09-03 UNTIL 2004-06-04 | RESIGNED |
KEITH CAREY | Jun 1945 | British | Director | 2001-07-01 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derbyshire Mcneill Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benjamin Charles Edward Derbyshire | 2016-04-06 - 2020-03-10 | 5/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HTA Architects Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-21 | 31-03-2022 | £1,166 equity |
HTA Architects Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-15 | 31-03-2021 | £68,061 Cash £13,677 equity |
HTA Architects Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-03-2020 | £115,747 Cash £1,087,621 equity |
HTA Architects Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-04 | 31-03-2019 | £110,100 Cash £854,947 equity |
HTA Architects Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £192,848 Cash £748,530 equity |
HTA Architects Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £78,987 Cash £647,975 equity |