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P+HS ARCHITECTS LIMITED

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

This company is commonly known as P+hs Architects Limited. The company was founded 20 years ago and was given the registration number 05020036. The firm's registered office is in MIDDLESBROUGH. You can find them at The Old Station, Station Road, Stokesley, Middlesbrough, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:P+HS ARCHITECTS LIMITED
Company Number:05020036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Secretary17 March 2015Active
The Old Station, Station Road, Stokesley, Middlesbrough, United Kingdom, TS9 7AB

Director14 June 2018Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director01 October 2009Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director20 January 2004Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director06 April 2013Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director06 April 2016Active
The Old Station, Station Road, Stokesley, Middlesbrough, United Kingdom, TS9 7AB

Director01 April 2021Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Secretary20 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2004Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director20 January 2004Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director01 February 2010Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director20 January 2004Active
4 Leadhall Lane, Harrogate, HG2 9NE

Director25 January 2008Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director22 August 2004Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director20 January 2004Active
The Old Station, Station Road, Stokesley, Middlesbrough, TS9 7AB

Director25 January 2008Active

People with Significant Control

Mr Joe Andrew Robert Biggs
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:The Old Station, Station Road, Middlesbrough, TS9 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Christopher Dennis
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:The Old Station, Station Road, Middlesbrough, TS9 7AB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Accounts

Accounts with accounts type small.

Download
2023-12-14Incorporation

Memorandum articles.

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2023-11-16Resolution

Resolution.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-04-26Capital

Capital allotment shares.

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2023-02-13Accounts

Accounts with accounts type small.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Accounts

Accounts with accounts type small.

Download
2021-04-28Officers

Appoint person director company with name date.

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2021-04-14Capital

Capital cancellation shares.

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2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Accounts

Accounts with accounts type small.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2020-02-26Resolution

Resolution.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-10Capital

Capital return purchase own shares.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-08Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type small.

Download
2019-12-09Capital

Capital allotment shares.

Download
2019-02-06Accounts

Accounts with accounts type small.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download

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