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HF ARCHITECTURE LIMITED

HF ARCHITECTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHF ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05018233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HF ARCHITECTURE LIMITED?

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

    Where is HF ARCHITECTURE LIMITED located?

    Registered Office Address
    17 Lyndock Place
    SO19 9DJ Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of HF ARCHITECTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    H & F ARCHITECTURE LTDJul 25, 2019Jul 25, 2019
    ARCHITECTURAL VERVE LIMITEDFeb 26, 2010Feb 26, 2010
    FROST MEDIA LIMITEDJan 16, 2004Jan 16, 2004

    What are the latest accounts for HF ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HF ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for HF ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Certificate of change of name

    Company name changed h & f architecture LTD\certificate issued on 18/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2023

    		RES15

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2019

    		RES15

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HF ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Colette Tracy
    Lyndock Place
    SO19 9DJ Southampton
    17
    United Kingdom
    		Secretary
    Lyndock Place
    SO19 9DJ Southampton
    17
    United Kingdom
    		British95473100001
    FROST, Paul Emlyn James
    Lyndock Place
    SO19 9DJ Southampton
    17
    United Kingdom
    		Director
    Lyndock Place
    SO19 9DJ Southampton
    17
    United Kingdom
    		EnglandBritish95473250002
    HARRISON, Colette Tracy
    Lyndock Place
    SO19 9DJ Southampton
    17
    United Kingdom
    		Director
    Lyndock Place
    SO19 9DJ Southampton
    17
    United Kingdom
    		EnglandBritish95473100002
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HF ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Colette Tracy Harrison
    Lyndock Place
    SO19 9DJ Southampton
    17
    		Jan 16, 2017
    Lyndock Place
    SO19 9DJ Southampton
    17
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Emlyn James Frost
    Lyndock Place
    SO19 9DJ Southampton
    17
    		Jan 16, 2017
    Lyndock Place
    SO19 9DJ Southampton
    17
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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