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 - BRENTWOOD

This company is listed in the following categories:
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

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BECKENHAM LIVING PRIVATE LIMITED ORPINGTON Dissolved... DORMANT 41100 - Development of building projects
STEPSTONE HOMES PRIVATE LIMITED EPSOM Active MICRO ENTITY 41100 - Development of building projects
HTAI LTD LONDON ENGLAND Active SMALL 71111 - Architectural activities
TRANSFORMING SERVICES LIMITED FARNHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOUSING EXPO UK C.I.C. LONDON Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities
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DERBYSHIRE MCNEILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HTA DESIGN LLP LONDON ENGLAND Active GROUP None Supplied

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

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