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HALE BROWN ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hale Brown Architects Limited. The company was founded 14 years ago and was given the registration number 07079138. The firm's registered office is in LONDON. You can find them at Unit 1.04 Edinburgh House, 170 Kennington Lane, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HALE BROWN ARCHITECTS LIMITED
Company Number:07079138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Unit 1.04 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1.04 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP

Director22 April 2013Active
Unit 1.04 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP

Director17 November 2009Active

People with Significant Control

Ms Emma Mann
Notified on:30 September 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Unit 1.04 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon David Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Unit 1.04 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Hale
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Unit 1.04 Edinburgh House, 170 Kennington Lane, London, England, SE11 5DP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Resolution

Resolution.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-26Accounts

Change account reference date company current extended.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Address

Change registered office address company with date old address new address.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2017-02-08Address

Change registered office address company with date old address new address.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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