HORSLEY HUBER ARCHITECTS LIMITED - STAFFORD


Company Profile Company Filings

Overview

HORSLEY HUBER ARCHITECTS LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
HORSLEY HUBER ARCHITECTS LIMITED was incorporated 19 years ago on 15/07/2004 and has the registered number: 05180683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HORSLEY HUBER ARCHITECTS LIMITED - STAFFORD

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

CASTLEBERG STUDIO
STAFFORD
STAFFORDSHIRE
ST16 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANTHONY HIBBERT Dec 1965 British Director 2016-07-04 CURRENT
PHILIP STANLEY BRYAN Apr 1965 British Director 2005-04-01 CURRENT
MR STEVEN ANTHONY HIBBERT Secretary 2019-06-01 CURRENT
JOSEPH ANDREW HUBER Nov 1943 British Director 2004-07-15 UNTIL 2012-12-31 RESIGNED
IAN ALASTAIR HENDERSON Mar 1949 British Director 2004-07-15 UNTIL 2014-03-31 RESIGNED
DAVID WILLIAM HAYWARD May 1959 British Director 2005-04-01 UNTIL 2019-05-31 RESIGNED
DAVID GEORGE NICHOLAS FREETH Jul 1950 British Director 2004-07-15 UNTIL 2017-03-31 RESIGNED
JOSEPH ANDREW HUBER Nov 1943 British Secretary 2004-07-15 UNTIL 2012-12-31 RESIGNED
MR DAVID WILLIAM HAYWARD Secretary 2013-06-17 UNTIL 2019-05-31 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2004-07-15 UNTIL 2004-07-15 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2004-07-15 UNTIL 2004-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Stanley Bryan 2020-11-27 4/1965 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Anthony Hibbert 2020-11-27 12/1965 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Andrew Huber 2016-04-06 - 2020-11-27 11/1943 Chebsey   Staffordshire Ownership of shares 25 to 50 percent
Mr David George Nicholas Freeth 2016-04-06 - 2020-11-27 7/1950 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AABC REGISTER LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KATHARINE HOUSE RETAIL LIMITED STAFFORD Active SMALL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Horsley Huber Architects Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 31-03-2023 £553,160 Cash £379,302 equity
Horsley Huber Architects Limited - Accounts to registrar (filleted) - small 18.2 2022-08-13 31-03-2022 £379,617 Cash £211,215 equity
Horsley Huber Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 31-03-2021 £199,462 Cash £104,243 equity
Horsley Huber Architects Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-03-2020 £10,158 Cash £-50,073 equity
Horsley Huber Architects Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £4,609 Cash £-73,951 equity
Horsley Huber Architects Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £342 Cash £-76,451 equity