AHP ARCHITECTS AND SURVEYORS LIMITED
Overview
| Company Name | AHP ARCHITECTS AND SURVEYORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04360472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AHP ARCHITECTS AND SURVEYORS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is AHP ARCHITECTS AND SURVEYORS LIMITED located?
| Registered Office Address | 18 St. Johns Hill TN13 3NP Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AHP ARCHITECTS AND SURVEYORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AHP ARCHITECTS AND SURVEYORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for AHP ARCHITECTS AND SURVEYORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Termination of appointment of Mark Andrew Lydall as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill Patrick Hoad as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neill Hoad as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Hiscocks as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Francis Russell as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Michael Grady as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Paul Clark as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 043604720001, created on Jul 28, 2022 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AHP ARCHITECTS AND SURVEYORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Adrian Paul | Director | 18 St. Johns Hill TN13 3NP Sevenoaks Cobden Holdings Limited Kent England | England | British | 274359610001 | |||||
| GRADY, Lee Michael | Director | 18 St. Johns Hill TN13 3NP Sevenoaks Cobden Holdings Limited Kent England | England | British | 298496800001 | |||||
| RUSSELL, Matthew Francis | Director | 18 St. Johns Hill TN13 3NP Sevenoaks Cobden Holdings Limited Kent England | England | British | 289806750001 | |||||
| HOAD, Neill | Secretary | St. Johns Hill TN13 3NP Sevenoaks 18 Kent United Kingdom | British | 74133400003 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| HISCOCKS, Philip | Director | St. Johns Hill TN13 3NP Sevenoaks 18 Kent | England | British | 66697790006 | |||||
| HOAD, Neill Patrick | Director | St. Johns Hill TN13 3NP Sevenoaks 18 Kent United Kingdom | United Kingdom | British | 74133400005 | |||||
| LYDALL, Mark Andrew | Director | St. Johns Hill TN13 3NP Sevenoaks 18 Kent | England | British | 176023170001 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of AHP ARCHITECTS AND SURVEYORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobden Holdings Limited | Apr 06, 2016 | 18 St. Johns Hill TN13 3NP Sevenoaks C/O Cobden Holdings Limited Kent United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0