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Home > England & Wales Companies > HLM ARCHITECTS LIMITED
Company Information for

HLM ARCHITECTS LIMITED

2nd Floor, The Ruskin Building, Tudor Square, SHEFFIELD, S1 2LA,
Company Registration Number
04000404
Private Limited Company
Active

Company Overview

About Hlm Architects Ltd
HLM ARCHITECTS LIMITED was founded on 2000-05-24 and has its registered office in Tudor Square. The organisation's status is listed as "Active". Hlm Architects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HLM ARCHITECTS LIMITED
 
Legal Registered Office
2nd Floor
The Ruskin Building
Tudor Square
SHEFFIELD
S1 2LA
Other companies in S1
 
Filing Information
Company Number 04000404
Company ID Number 04000404
Date formed 2000-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-05-24
Return next due 2024-06-07
Type of accounts DORMANT
Last Datalog update: 2024-06-21 00:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HLM ARCHITECTS LIMITED
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Companies with same name HLM ARCHITECTS LIMITED
The following companies were found which have the same name as HLM ARCHITECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HLM ARCHITECTS INC North Carolina Unknown
HLM ARCHITECTS INC Arkansas Unknown

Company Officers of HLM ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
KAREN SUSAN MOSLEY
 Company Secretary 2002-02-22
CHRISTOPHER DUNBAR LIDDLE
 Director 2002-02-22
KAREN SUSAN MOSLEY
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
WERNER AEBERHARD
 Director 2002-02-22 2004-04-07
VERNON BRANNON
 Director 2002-02-22 2004-04-07
RODERICK CHARLES FRASER
 Director 2001-02-22 2004-04-07
JOSEPH M HARRIS
 Director 2002-02-22 2004-04-07
KAREN SUSAN MOSLEY
 Company Secretary 2000-06-02 2002-02-22
RODERICK CHARLES FRASER
 Director 2000-06-02 2002-02-22
CHRISTOPHER DUNBAR LIDDLE
 Director 2000-06-02 2002-02-22
QA REGISTRARS LIMITED
 Nominated Secretary 2000-05-24 2000-06-02
QA NOMINEES LIMITED
 Nominated Director 2000-05-24 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN SUSAN MOSLEY HLMAD LIMITED Company Secretary 2004-03-18 CURRENT 2004-02-18 Active
KAREN SUSAN MOSLEY COVALENT GROUP LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
KAREN SUSAN MOSLEY HEK 1008 LIMITED Director 2010-07-01 CURRENT 2010-07-01 Dissolved 2016-09-06
KAREN SUSAN MOSLEY HLMAD LIMITED Director 2004-03-18 CURRENT 2004-02-18 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
2023-06-07CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-19LATEST SOC19/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-19AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNBAR LIDDLE / 01/06/2016
2016-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN SUSAN MOSLEY / 19/06/2016
2016-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MS KAREN SUSAN MOSLEY on 2016-06-19
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0124/05/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-18AR0124/05/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-14AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07AR0124/05/11 ANNUAL RETURN FULL LIST
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-21AR0124/05/10 ANNUAL RETURN FULL LIST
2009-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-27363aReturn made up to 24/05/09; full list of members
2008-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01288cDirector and secretary's change of particulars / karen mosley / 04/03/2008
2008-06-18363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOSLEY / 04/03/2008
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-15363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01288cDIRECTOR'S PARTICULARS CHANGED
2004-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-17225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-07-07363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: LYME HOUSE STUDIOS 30-31 LYME STREET LONDON NW1 0EE
2004-04-15288bDIRECTOR RESIGNED
2003-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-20353LOCATION OF REGISTER OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-12225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2002-06-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-21363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-15CERTNMCOMPANY NAME CHANGED TOP OF THE LEAGUE LIMITED CERTIFICATE ISSUED ON 15/04/02
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1 OLD LODGE PLACE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RQ
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2001-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-20363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-20225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-04-20ELRESS366A DISP HOLDING AGM 06/04/01
2001-04-20RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-20287REGISTERED OFFICE CHANGED ON 20/04/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2001-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-20ELRESS252 DISP LAYING ACC 06/04/01
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-07-21288aNEW DIRECTOR APPOINTED
2000-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HLM ARCHITECTS 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 HLM ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HLM ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-03-31

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 HLM ARCHITECTS LIMITED

Intangible Assets
Patents
We have not found any records of HLM ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HLM ARCHITECTS LIMITED
Trademarks
We have not found any records of HLM ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HLM ARCHITECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2013-12-09 GBP £1,950 CONSULTANCY
London Borough of Brent 2013-05-13 GBP £5,250
London Borough of Brent 2013-01-21 GBP £5,500
London Borough of Brent 2013-01-14 GBP £24,120
Lewisham Council 2013-01-01 GBP £10,000
London Borough of Brent 2012-12-19 GBP £9,950
London Borough of Brent 2012-11-28 GBP £1,100
London Borough of Brent 2012-07-30 GBP £49,191
London Borough of Brent 2011-12-21 GBP £27,150 New Buildings
London Borough of Brent 2011-12-21 GBP £26,900 Fees - Architects/Design
London Borough of Brent 2011-09-12 GBP £6,500 Expansion
London Borough of Brent 2011-06-22 GBP £24,750 New Buildings
London Borough of Brent 2011-05-05 GBP £26,800 Expansion
London Borough of Brent 2011-04-26 GBP £53,666 Expansion
London Borough of Brent 2011-04-26 GBP £-53,666 Expansion
London Borough of Brent 2011-04-26 GBP £26,800 Expansion
London Borough of Brent 2011-04-11 GBP £2,255 Surveys, Reports, Assessments
London Borough of Brent 2011-04-11 GBP £2,255 Surveys, Reports, Assessments
London Borough of Brent 2011-04-11 GBP £2,255 Surveys, Reports, Assessments

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HLM ARCHITECTS 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 HLM ARCHITECTS 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 HLM ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 S1 2LA