Hugh Broughton Architects Limited
Company Profile
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SmallHugh Broughton Architects Limited
04961388•Private Limited With Share Capital
41 Beavor Lane, London, W69BL
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Incorporated
12/11/2003
Company Age
22 years
Directors
2
Employees
17
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Hugh Broughton Architects Limited (04961388) is a private limited with share capital incorporated on 12/11/2003 (22 years old) and registered in london, W69BL. The company operates under SIC code 71111 - architectural activities.
Forward thinking design led practice, based in london but with a worldwide reach.our creative practice has developed an award winning portfolio rooted in the cultural, institutional, industrial and public sectors. we like to develop long term relationships with our clients, helping us to understand ...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 12/11/2003
W69BL
17 employees
Financial Overview
Total Assets
£2.94M
Liabilities
£756.0K
Net Assets
£2.19M
Cash
£2.32M
Key Metrics
17
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Resolution
Category:Resolution
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Resolution
Category:Resolution
Date:16-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Legacy
Category:Mortgage
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Incorporation Company
Category:Incorporation
Date:12-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date04/08/2025
Latest Accounts30/11/2024
Trading Addresses
41 Beavor Lane, London, W69BLRegistered
Related Companies
1
Contact
02087359959careers@hbarchitects.co.ukinfo@hbarchitects.co.ukrecruitment@hbarchitects.co.ukhbarchitects.co.uk
41 Beavor Lane, London, W69BL