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Home > England & Wales Companies > HALE BROWN ARCHITECTS LIMITED
Company Information for

HALE BROWN ARCHITECTS LIMITED

UNIT 1.04 EDINBURGH HOUSE, 170 KENNINGTON LANE, LONDON, SE11 5DP,
Company Registration Number
07079138
Private Limited Company
Active

Company Overview

About Hale Brown Architects Ltd
HALE BROWN ARCHITECTS LIMITED was founded on 2009-11-17 and has its registered office in London. The organisation's status is listed as "Active". Hale Brown Architects Limited is a Private Limited Company registered in ENGLAND 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
HALE BROWN ARCHITECTS LIMITED
 
Legal Registered Office
UNIT 1.04 EDINBURGH HOUSE
170 KENNINGTON LANE
LONDON
SE11 5DP
Other companies in TW1
 
Previous Names
SIMON BROWN ARCHITECTURE LIMITED07/02/2013
Filing Information
Company Number 07079138
Company ID Number 07079138
Date formed 2009-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:21:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALE BROWN ARCHITECTS LIMITED
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Company Officers of HALE BROWN ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID BROWN
 Director 2009-11-17
MATTHEW HALE
 Director 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID BROWN SIMON BROWN ARCHITECTURE PRACTICE LTD. Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-02-24

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
2024-10-21CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES
2024-09-23Sub-division of shares on 2024-08-13
2024-09-0913/08/24 STATEMENT OF CAPITAL GBP 200
2024-05-02Cancellation of shares. Statement of capital on 2020-09-30 GBP 100
2024-04-23Appointment of Ms Emma Barbara Hammond Mann as company secretary on 2024-04-16
2024-03-01Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MANN
2020-10-06PSC04Change of details for Mr Matthew Hale as a person with significant control on 2020-09-30
2020-10-06PSC07CESSATION OF SIMON DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID BROWN
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26AA01Current accounting period extended from 30/11/19 TO 31/03/20
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-07-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH01Director's details changed for Mr Simon David Brown on 2019-05-28
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Unit 2.01 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-06-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Unit 3, Phoenix Wharf Eel Pie Island Twickenham TW1 3DY
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0117/11/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM 37 St Mary's Avenue Teddington Middlesex TW11 0HZ
2013-12-23SH0130/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR. MATTHEW HALE
2013-04-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-02-07CERTNMCompany name changed simon brown architecture LIMITED\certificate issued on 07/02/13
2013-02-01RES15CHANGE OF COMPANY NAME 05/09/20
2013-02-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-23AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-09AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0117/11/11 ANNUAL RETURN FULL LIST
2011-07-14AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-13AR0117/11/10 FULL LIST
2009-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HALE BROWN 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 HALE BROWN 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
HALE BROWN ARCHITECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 51,235

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-03-31
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 HALE BROWN ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 12,290
Current Assets 2011-12-01 £ 64,642
Debtors 2011-12-01 £ 41,352
Fixed Assets 2011-12-01 £ 4,712
Shareholder Funds 2011-12-01 £ 18,119
Stocks Inventory 2011-12-01 £ 11,000
Tangible Fixed Assets 2011-12-01 £ 4,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALE BROWN ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALE BROWN ARCHITECTS LIMITED
Trademarks
We have not found any records of HALE BROWN ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE BROWN ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HALE BROWN ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where HALE BROWN 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 HALE BROWN 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 HALE BROWN 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 SE11 5DP