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OWEN HICKS ARCHITECTURE LTD

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

This company is commonly known as Owen Hicks Architecture Ltd. The company was founded 10 years ago and was given the registration number 08563854. The firm's registered office is in HEREFORD. You can find them at Second Floor Offices, 46 Bridge Street, Hereford, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:OWEN HICKS ARCHITECTURE LTD
Company Number:08563854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Second Floor Offices, 46 Bridge Street, Hereford, HR4 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio B3, Skylon Court, Coldnose Road, Rotherwas, Hereford, United Kingdom, HR2 6JS

Director11 June 2013Active
Studio B3, Skylon Court, Coldnose Road, Rotherwas, Hereford, United Kingdom, HR2 6JS

Director11 June 2013Active

People with Significant Control

Oha Holdings Limited
Notified on:26 May 2023
Status:Active
Country of residence:England
Address:Studio B3, Skylon Court, Hereford, England, HR2 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Wyn Owen
Notified on:06 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Second Floor Offices, 46 Bridge Street, Hereford, England, HR4 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James John Hicks
Notified on:06 April 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Second Floor Offices, 46 Bridge Street, Hereford, England, HR4 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2023-06-29Resolution

Resolution.

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2023-06-19Incorporation

Memorandum articles.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-01Address

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

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-18Persons with significant control

Change to a person with significant control without name date.

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2021-06-17Officers

Change person director company with change date.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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