HB ARCHITECTS LIMITED
THE OLD TELEPHONE EXCHANGE, ALBERT STREET, RUGBY CV21 2SA- Active
- Private Limited Company
- Company No. 02172083
- Last Updated: 01 Mar 2024
Company Profile
HB ARCHITECTS LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in RUGBY. HB ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 36 years 11 months and 19 days.
| Name | HB ARCHITECTS LIMITED |
|---|---|
| Company number | 02172083 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD TELEPHONE EXCHANGE ALBERT STREET RUGBY CV21 2SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hba Design Studio Limited 32-42 Albert Street, CV21 2SA |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Bryan Palmer Nationality: British |
Dates: Wednesday, September 28, 2016 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Anthony Leonard Nationality: British |
Dates: Wednesday, September 28, 2016 - Wednesday, August 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HB ARCHITECTS LIMITED | 30 Sep 1987 |
| HOSSACK BROOME LIMITED | 05 Aug 2008 |