Hb Architects Limited

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hb architects limited
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Micro

Hb Architects Limited

02172083•Private Limited With Share Capital

The Old Telephone Exchange, Albert Street, Rugby, CV212SA
WebsiteEmail01788576137

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Incorporated

30/09/1987

Company Age

38 years

Directors

4

Employees

11

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Hb Architects Limited (02172083) is a private limited with share capital incorporated on 30/09/1987 (38 years old) and registered in rugby, CV212SA. The company operates under SIC code 71111 and is classified as Micro.

We are a highly experienced and broad–based practice, designing and managing a wide range of construction projects in the residential, educational, sport / leisure, hotel, and commercial sectors

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 30/09/1987
CV212SA
11 employees

Financial Overview

Total Assets

£437.4K

Liabilities

£118.7K

Net Assets

£318.7K

Est. Turnover

£613.4K

AI Estimated
Unreported
Cash

£258.6K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

4
C
craig stephen beech
director
D
david antony box
director
D
david andrew coles
director
R
ryan david gettings
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:03-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:13-10-2005
Legacy
Category:Address
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:11-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:14-10-2003
Legacy
Category:Mortgage
Date:12-11-2002
Legacy
Category:Mortgage
Date:19-10-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Mortgage
Date:29-06-2001
Legacy
Category:Annual Return
Date:17-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2000
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1997
Legacy
Category:Address
Date:16-01-1997
Legacy
Category:Annual Return
Date:14-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1996
Legacy
Category:Annual Return
Date:02-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1995
Legacy
Category:Officers
Date:11-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1994
Legacy
Category:Annual Return
Date:15-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1993
Legacy
Category:Annual Return
Date:30-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date07/07/2025
Latest Accounts31/03/2025

Trading Addresses

17 Warwick Street, Rugby, Warwickshire, CV213DH
The Old Telephone Exchange, 32-42 Albert Street, Rugby, Warwickshire, CV212SARegistered

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Contact

01788576137
info@hb-architects.co.uk
hb-architects.co.uk
The Old Telephone Exchange, Albert Street, Rugby, CV212SA