HELYER DAVIES ARCHITECTS LTD - EMSWORTH


Company Profile Company Filings

Overview

HELYER DAVIES ARCHITECTS LTD is a Private Limited Company from EMSWORTH and has the status: Active.
HELYER DAVIES ARCHITECTS LTD was incorporated 20 years ago on 01/10/2003 and has the registered number: 04917983. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HELYER DAVIES ARCHITECTS LTD - EMSWORTH

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 31/03/2023 31/12/2024

Registered Office

1 THE OLD FLOUR MILL
EMSWORTH
HAMPSHIRE
PO10 7BT

This Company Originates in : United Kingdom
Previous trading names include:
HELYER DESIGN LIMITED (until 18/05/2012)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILLIAM IVOR MASTERMAN Jun 1990 British Director 2022-03-07 CURRENT
MARTIN RICHARD HELYER Mar 1974 British Director 2003-10-01 CURRENT
KIM AMANDA HELYER Nov 1971 British Director 2003-10-01 CURRENT
MR THOMAS HUGH GRAY DAVIES Sep 1979 British Director 2010-04-01 CURRENT
KIM AMANDA HELYER Nov 1971 British Secretary 2003-10-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-10-01 UNTIL 2003-10-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-10-01 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Amanda Helyer 2016-04-06 11/1971 Emsworth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Richard Helyer 2016-04-06 3/1974 Emsworth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Helyer Davies Architects Ltd 2023-10-03 31-03-2023 £104,649 Cash £107,172 equity
Helyer Davies Architects Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-11 31-03-2022 £95,932 Cash £81,490 equity
Helyer Davies Architects Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £141,163 Cash £96,183 equity
Helyer Davies Architects Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-03-2020 £86,899 Cash £67,907 equity
Helyer Davies Architects Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-03-2019 £53,079 Cash £63,026 equity
Helyer Davies Architects Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-03-2018 £62,113 Cash £50,856 equity
Helyer Davies Architects Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-03-2017 £62,379 Cash £57,888 equity
Helyer Davies Architects Ltd - Abbreviated accounts 16.3 2016-11-12 31-03-2016 £44,947 Cash £58,455 equity
Helyer Davies Architects Ltd - Limited company - abbreviated - 11.6 2015-09-15 31-03-2015 £107,911 Cash £95,748 equity
Helyer Davies Architects Ltd - Limited company - abbreviated - 11.0.0 2014-09-24 31-03-2014 £46,710 Cash £54,460 equity

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