Hale Architecture Limited

Company Name	Hale Architecture Limited
Company Status	Active
Company Number	08348413
Category	Private Limited Company
Incorporation Date	7 January 2013(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Paul Watson Hartley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Roland William Lee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Ms Samantha Lesley Cullum
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Mr Jeremy Simon Hadfield
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Ms Filipa De Azevedo Silva Marques Neto
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Mr John Bryan Schegar
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Ms Deborah Jane Ball
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Contact

Website	hale-adm.com
Telephone	020 77400950
Telephone region	London

Location

Registered Address	5 Overledges Road Saffron Walden CB11 3NB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Castle
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at £1	Paul Watson Hartley 50.00% Ordinary
30 at £1	Roland William Lee 50.00% Ordinary

Financials

Year	2014
Turnover	£852,917
Gross Profit	£793,387
Net Worth	£238,872
Current Liabilities	£141,169

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 October 2023 (6 months, 4 weeks ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
30 August 2023	Memorandum and Articles of Association (21 pages)
30 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
30 August 2023	Particulars of variation of rights attached to shares (2 pages)
30 August 2023	Change of share class name or designation (2 pages)
7 August 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
30 May 2023	Registered office address changed from Pochards House Barnards Yard Saffron Walden CB11 4EB England to 5 Overledges Road Saffron Walden CB11 3NB on 30 May 2023 (1 page)
4 November 2022	Statement of capital following an allotment of shares on 28 October 2022 GBP 69.3 (3 pages)
3 November 2022	Cessation of Paul Watson Hartley as a person with significant control on 28 October 2022 (1 page)
3 November 2022	Cessation of Roland William Lee as a person with significant control on 28 October 2022 (1 page)
1 November 2022	Notification of Hale Architecture (Trustees) Limited as a person with significant control on 28 October 2022 (2 pages)
24 October 2022	Termination of appointment of Deborah Jane Ball as a director on 24 October 2022 (1 page)
24 October 2022	Confirmation statement made on 24 October 2022 with updates (4 pages)
21 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
10 May 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
12 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2021	Sub-division of shares on 13 January 2021 (6 pages)
12 February 2021	Memorandum and Articles of Association (25 pages)
2 November 2020	Appointment of Mr Jeremy Simon Hadfield as a director on 1 November 2020 (2 pages)
2 November 2020	Appointment of Mr John Bryan Schegar as a director on 1 November 2020 (2 pages)
2 November 2020	Appointment of Ms Filipa De Azevedo Silva Marques Neto as a director on 1 November 2020 (2 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (5 pages)
13 October 2020	Particulars of variation of rights attached to shares (2 pages)
12 October 2020	Memorandum and Articles of Association (3 pages)
12 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 October 2020	Change of share class name or designation (2 pages)
21 September 2020	Appointment of Ms Samantha Lesley Cullum as a director on 1 September 2020 (2 pages)
21 September 2020	Appointment of Ms Deborah Jane Ball as a director on 1 September 2020 (2 pages)
11 May 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
22 November 2018	Director's details changed for Roland William Lee on 9 November 2018 (2 pages)
22 November 2018	Director's details changed for Paul Watson Hartley on 9 November 2018 (2 pages)
8 November 2018	Registered office address changed from Abbey House 51 High Street Saffron Walden CB10 1AF England to Pochards House Barnards Yard Saffron Walden CB11 4EB on 8 November 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
13 March 2018	Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to Abbey House 51 High Street Saffron Walden CB10 1AF on 13 March 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
4 May 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
9 August 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
9 August 2016	Total exemption full accounts made up to 31 January 2016 (11 pages)
21 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 60 (4 pages)
21 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 60 (4 pages)
6 June 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
6 June 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60 (4 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60 (4 pages)
3 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 60 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 60 (4 pages)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 60 (4 pages)
18 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 60 (4 pages)
7 January 2013	Incorporation (21 pages)
7 January 2013	Incorporation (21 pages)

Hale Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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