HLN ARCHITECTS (MIDLANDS) LIMITED

Overview

Company Name	HLN ARCHITECTS (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03024625
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1995
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HLN ARCHITECTS (MIDLANDS) LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is HLN ARCHITECTS (MIDLANDS) LIMITED located?

Registered Office Address	21 Neptune Court Vanguard Way CF24 5PJ Cardiff Caerdydd Wales
Undeliverable Registered Office Address	No

What were the previous names of HLN ARCHITECTS (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
HLN ARCHITECTS LIMITED	Oct 08, 2003	Oct 08, 2003
PLACE ARCHITECTS LIMITED	Jul 24, 2003	Jul 24, 2003
HLN ARCHITECTS LIMITED	Mar 14, 1995	Mar 14, 1995
SAXONPEAK LIMITED	Feb 21, 1995	Feb 21, 1995

What are the latest accounts for HLN ARCHITECTS (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for HLN ARCHITECTS (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2022

Application to strike the company off the register

1 pages

DS01

Dec 13, 2022

Total exemption full accounts made up to Apr 30, 2022

6 pages

Sep 06, 2022

Termination of appointment of Anthony Ash as a director on Aug 30, 2022

1 pages

TM01

Jul 07, 2022

Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 21 Neptune Court Vanguard Way Cardiff Caerdydd CF24 5PJ on Jul 07, 2022

1 pages

AD01

Mar 04, 2022

Confirmation statement made on Feb 28, 2022 with updates

4 pages

CS01

Jan 21, 2022

Total exemption full accounts made up to Apr 30, 2021

6 pages

Apr 14, 2021

Confirmation statement made on Feb 28, 2021 with updates

4 pages

CS01

Dec 07, 2020

Total exemption full accounts made up to Apr 30, 2020

6 pages

Nov 24, 2020

Termination of appointment of Paul Frowen as a director on Aug 31, 2020

1 pages

TM01

Mar 02, 2020

Confirmation statement made on Feb 29, 2020 with no updates

3 pages

CS01

Jan 10, 2020

Unaudited abridged accounts made up to Apr 30, 2019

5 pages

Mar 12, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Mar 12, 2019

Registered office address changed from 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ to The Maltings East Tyndall Street Cardiff CF24 5EA on Mar 12, 2019

1 pages

AD01

Oct 11, 2018

Accounts for a dormant company made up to Apr 30, 2018

6 pages

Mar 08, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Jul 20, 2017

Total exemption full accounts made up to Apr 30, 2017

4 pages

Apr 06, 2017

Confirmation statement made on Feb 28, 2017 with updates

7 pages

CS01

Feb 01, 2017

Director's details changed for Michael Joseph O'brien on Jan 31, 2017

2 pages

CH01

Feb 01, 2017

Secretary's details changed for Mr Michael Joseph O'brien on Jan 31, 2017

1 pages

CH03

Sep 08, 2016

Accounts for a dormant company made up to Apr 30, 2016

7 pages

Mar 02, 2016

Annual return made up to Feb 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2016	Statement of capital on Mar 02, 2016 Capital: GBP 50,000	SH01

Feb 09, 2016

Total exemption small company accounts made up to Apr 30, 2015

8 pages

Apr 29, 2015

Registration of charge 030246250004, created on Apr 23, 2015

22 pages

MR01

View All Filings

Who are the officers of HLN ARCHITECTS (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Michael Joseph Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Mar 01, 2009		Secretary	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales		British		136733310001
O'BRIEN, Michael Joseph Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	May 01, 2007		Director	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Wales	British	1955-4	69622060003
FROWEN, Paul 15 Priory Close Graigwen CF37 2ER Pontypridd Mid Glamorgan	Dec 01, 2003	Mar 01, 2009	Secretary	15 Priory Close Graigwen CF37 2ER Pontypridd Mid Glamorgan		British		76271160001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Oct 06, 2003	Oct 08, 2003	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jul 23, 2003	Jul 24, 2003	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
LOCK-NECREWS, John Ernest Castle Edge St Quentins Hill Llanblethian CF71 7JZ Cowbridge South Glamorgan	Mar 13, 1995	May 01, 2002	Secretary	Castle Edge St Quentins Hill Llanblethian CF71 7JZ Cowbridge South Glamorgan		British		9929420002
READ, Philip Austin 25 Ty Gwyn Road Rhiwbina CF14 6NF Cardiff South Glamorgan	May 01, 2002	Nov 30, 2003	Secretary	25 Ty Gwyn Road Rhiwbina CF14 6NF Cardiff South Glamorgan		British		83381170001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 13, 1995	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
ASH, Anthony Llandevaud CF64 4LR Newport Top House South Glamorgan	Mar 13, 1995	Aug 30, 2022	Director	Llandevaud CF64 4LR Newport Top House South Glamorgan	Wales	British	1955-3	42551660001
FROWEN, Paul 15 Priory Close Graigwen CF37 2ER Pontypridd Mid Glamorgan	May 01, 2001	Aug 31, 2020	Director	15 Priory Close Graigwen CF37 2ER Pontypridd Mid Glamorgan	Wales	British	1961-1	76271160001
HOGGETT, Terrance John Old Mill Cottage St Fagans Cardiff	Mar 13, 1995	May 31, 1996	Director	Old Mill Cottage St Fagans Cardiff		British	1938-9	16894090001
LEWIS, Richard Mark Simla House 36 Dryhill Park Road TN10 3BU Tonbridge Kent	Apr 20, 1995	Sep 30, 2000	Director	Simla House 36 Dryhill Park Road TN10 3BU Tonbridge Kent		British	1950-3	41542990003
LOCK-NECREWS, John Ernest Castle Edge St Quentins Hill Llanblethian CF71 7JZ Cowbridge South Glamorgan	Mar 13, 1995	Aug 22, 2002	Director	Castle Edge St Quentins Hill Llanblethian CF71 7JZ Cowbridge South Glamorgan		British	1939-8	9929420002
MACOMISH, Neil Liall 10 Hedl Y Cadno Thornhill Cardiff South Glamorgan	Mar 17, 1995	Apr 30, 2006	Director	10 Hedl Y Cadno Thornhill Cardiff South Glamorgan		British	1960-10	42551630001
NORRIS, Graham Edward Pwll-Y-Min Crescent Peterston-Super-Ely Cardiff South Glamorgan	Mar 13, 1995	Aug 31, 1998	Director	Pwll-Y-Min Crescent Peterston-Super-Ely Cardiff South Glamorgan		British	1945-7	24232820001
READ, Philip Austin 25 Ty Gwyn Road Rhiwbina CF14 6NF Cardiff South Glamorgan	Mar 13, 1995	Nov 30, 2003	Director	25 Ty Gwyn Road Rhiwbina CF14 6NF Cardiff South Glamorgan		British	1949-2	83381170001
REGAN, Paul 154 Ridgeway Road Rumney CF3 9AF Cardiff South Glamorgan	Mar 13, 1995	Aug 31, 1998	Director	154 Ridgeway Road Rumney CF3 9AF Cardiff South Glamorgan		British	1946-4	24232840001
SCANLAN, Christine Elaine 40 Tyn Y Parc Road Rhiwbina CF14 6BP Cardiff South Glamorgan	May 01, 1999	Apr 30, 2005	Director	40 Tyn Y Parc Road Rhiwbina CF14 6BP Cardiff South Glamorgan		British	1944-10	74759130001
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Feb 21, 1995	Mar 13, 1995	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HLN ARCHITECTS (MIDLANDS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Ash Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Apr 06, 2016	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Frowen Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Apr 06, 2016	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael O'Brien Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	Apr 06, 2016	Neptune Court Vanguard Way CF24 5PJ Cardiff 21 Caerdydd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HLN ARCHITECTS (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 23, 2015 Delivered On Apr 29, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (8) LTD
	Transactions Apr 29, 2015Registration of a charge (MR01)
Debenture	Created On Jun 01, 2012 Delivered On Jun 08, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Jun 08, 2012Registration of a charge (MG01)
Debenture	Created On Nov 12, 2003 Delivered On Nov 14, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 14, 2003Registration of a charge (395)
Debenture	Created On Apr 04, 1995 Delivered On Apr 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1995Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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