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Home > England & Wales Companies > HLN ARCHITECTS (MIDLANDS) LIMITED
Company Information for

HLN ARCHITECTS (MIDLANDS) LIMITED

21 Neptune Court, Vanguard Way, Cardiff, CAERDYDD, CF24 5PJ,
Company Registration Number
03024625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hln Architects (midlands) Ltd
HLN ARCHITECTS (MIDLANDS) LIMITED was founded on 1995-02-21 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Hln Architects (midlands) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HLN ARCHITECTS (MIDLANDS) LIMITED
 
Legal Registered Office
21 Neptune Court
Vanguard Way
Cardiff
CAERDYDD
CF24 5PJ
Other companies in CF11
 
Previous Names
HLN ARCHITECTS LIMITED20/03/2015
PLACE ARCHITECTS LIMITED08/10/2003
HLN ARCHITECTS LIMITED24/07/2003
Filing Information
Company Number 03024625
Company ID Number 03024625
Date formed 1995-02-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 01/02/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338022283  
Last Datalog update: 2023-03-01 08:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLN ARCHITECTS (MIDLANDS) LIMITED
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Company Officers of HLN ARCHITECTS (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH O'BRIEN
 Company Secretary 2009-03-01
ANTHONY ASH
 Director 1995-03-13
PAUL FROWEN
 Director 2001-05-01
MICHAEL JOSEPH O'BRIEN
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FROWEN
 Company Secretary 2003-12-01 2009-03-01
NEIL LIALL MACOMISH
 Director 1995-03-17 2006-04-30
CHRISTINE ELAINE SCANLAN
 Director 1999-05-01 2005-04-30
PHILIP AUSTIN READ
 Company Secretary 2002-05-01 2003-11-30
PHILIP AUSTIN READ
 Director 1995-03-13 2003-11-30
IRENE LESLEY HARRISON
 Company Secretary 2003-10-06 2003-10-08
IRENE LESLEY HARRISON
 Company Secretary 2003-07-23 2003-07-24
JOHN ERNEST LOCK-NECREWS
 Director 1995-03-13 2002-08-22
JOHN ERNEST LOCK-NECREWS
 Company Secretary 1995-03-13 2002-05-01
RICHARD MARK LEWIS
 Director 1995-04-20 2000-09-30
GRAHAM EDWARD NORRIS
 Director 1995-03-13 1998-08-31
PAUL REGAN
 Director 1995-03-13 1998-08-31
TERRANCE JOHN HOGGETT
 Director 1995-03-13 1996-05-31
RUTLAND SECRETARIES LIMITED
 Nominated Secretary 1995-02-21 1995-03-13
RUTLAND DIRECTORS LIMITED
 Nominated Director 1995-02-21 1995-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FROWEN HLN LTD Director 2016-05-18 CURRENT 1984-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Application to strike the company off the register
2022-12-13DS01Application to strike the company off the register
2022-12-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASH
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASH
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM The Maltings East Tyndall Street Cardiff CF24 5EA Wales
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FROWEN
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 3rd Floor 14 Cathedral Road Cardiff CF11 9LJ
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-07-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-01CH01Director's details changed for Michael Joseph O'brien on 2017-01-31
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOSEPH O'BRIEN on 2017-01-31
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-02AR0129/02/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030246250004
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-24AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-20NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-20CERTNMCompany name changed hln architects LIMITED\certificate issued on 20/03/15
2015-03-17RES15CHANGE OF COMPANY NAME 13/08/22
2015-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-14AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 21-22 Neptune Court Vanguard Way Cardiff CF24 5PJ
2013-03-26AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-06-08MG01Particulars of a mortgage or charge / charge no: 3
2012-03-16AR0129/02/12 ANNUAL RETURN FULL LIST
2012-03-16CH01Director's details changed for Anthony Ash on 2012-02-29
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-03-16AR0128/02/11 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'BRIEN / 28/02/2011
2011-03-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-05-12AR0121/02/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH O'BRIEN / 21/02/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FROWEN / 21/02/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASH / 21/02/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-18AUDAUDITOR'S RESIGNATION
2009-04-15363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-26288aSECRETARY APPOINTED MICHAEL O'BRIEN
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY PAUL FROWEN
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-20288aDIRECTOR APPOINTED MICHAEL JOSEPH O'BRIEN
2008-07-18363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL MACOMISH
2008-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-2988(2)RAD 19/11/07--------- £ SI 15000@1=15000 £ IC 35000/50000
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: WESTGATE COURT, WESTGATE STREET, CARDIFF, CF10 1XX
2007-05-14363(288)DIRECTOR RESIGNED
2007-05-14363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-10363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-23AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-05-06288aNEW SECRETARY APPOINTED
2004-04-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-26363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15288bSECRETARY RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-08CERTNMCOMPANY NAME CHANGED PLACE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 08/10/03
2003-10-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-08-04288bSECRETARY RESIGNED
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-24CERTNMCOMPANY NAME CHANGED HLN ARCHITECTS LIMITED CERTIFICATE ISSUED ON 24/07/03
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-10288bDIRECTOR RESIGNED
2002-09-30169£ IC 61000/36000 22/08/02 £ SR 25000@1=25000
2002-09-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-07-29363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/02
2002-07-29363(288)SECRETARY RESIGNED
2002-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-12-20169£ IC 71000/61000 27/11/01 £ SR 10000@1=10000
2001-08-03AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-06-07288aNEW DIRECTOR APPOINTED
2001-03-08288aNEW DIRECTOR APPOINTED
2001-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-27363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HLN ARCHITECTS (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HLN ARCHITECTS (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Outstanding FINANCE WALES INVESTMENTS (8) LTD
DEBENTURE 2012-06-08 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2003-11-14 Outstanding HSBC BANK PLC
DEBENTURE 1995-04-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HLN ARCHITECTS (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of HLN ARCHITECTS (MIDLANDS) LIMITED registering or being granted any patents
Domain Names

HLN ARCHITECTS (MIDLANDS) LIMITED owns 1 domain names.

hlnengineering.co.uk  

Trademarks
We have not found any records of HLN ARCHITECTS (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HLN ARCHITECTS (MIDLANDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Bucks District Council 2013-09-25 GBP £1,954
South Bucks District Council 2013-09-25 GBP £28,158
South Bucks District Council 2013-09-11 GBP £1,954
South Bucks District Council 2013-06-26 GBP £2,442
South Bucks District Council 2013-06-05 GBP £1,198
South Bucks District Council 2013-05-08 GBP £33,790
South Bucks District Council 2010-11-08 GBP £3,108
South Bucks District Council 2010-11-08 GBP £0
South Bucks District Council 2010-08-06 GBP £800
South Bucks District Council 2010-08-06 GBP £0
South Bucks District Council 2010-07-30 GBP £0
South Bucks District Council 2010-07-30 GBP £36,054
Oadby Wigston Borough Council 2010-04-08 GBP £1,675

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HLN ARCHITECTS (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HLN ARCHITECTS (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HLN ARCHITECTS (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5PJ