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Stanhope Gate Architecture Limited

Stanhope Gate Architecture Limited is an active company incorporated on 29 June 1999 with the registered office located in London, Greater London. Stanhope Gate Architecture Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03797624
Private limited company
Age
26 years
Incorporated 29 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 St. James's Square
London
SW1Y 4JU
England
Same address for the past 8 years
Telephone
02074510955
Email
Available in Endole App
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Alireza Sagharchi
Director • PSC • Chartered Architect • British • Lives in England • Born in Oct 1959
Jan Antony Hauger
Director • Director Of Architecture Company • British • Lives in England • Born in Oct 1974
James Ward
Director • Accountant • British • Lives in UK • Born in Jan 1973
Mr Zuber Debar
Director • Architect • British • Lives in England • Born in Apr 1977
The RT Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Director • British • Lives in England • Born in May 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
York House (Seaton) Limited
Jan Antony Hauger is a mutual person.
Active
Rocklea Limited
The RT Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont is a mutual person.
Active
European Opportunities Trust Plc
The RT Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont is a mutual person.
Active
H&P Facilities Ltd
James Ward is a mutual person.
Active
Intbau Ltd
Mr Alireza Sagharchi is a mutual person.
Active
Smart Allergy Solutions Limited
James Ward is a mutual person.
Active
Minimalis Limited
Mr Alireza Sagharchi is a mutual person.
Active
Debt Acquisition Limited
James Ward is a mutual person.
Dissolved
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Brands
Stanhope Gate Architecture
Stanhope Gate Architecture is a practice established in 2002 that specializes in new build, masterplanning, and refurbishment of listed and historic buildings, as well as collegiate, hotel, and resort projects, both in the UK and abroad.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£512.88K
Decreased by £114.26K (-18%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 30 (%)
Total Assets
£1.53M
Increased by £89.05K (+6%)
Total Liabilities
-£365.75K
Increased by £41.8K (+13%)
Net Assets
£1.16M
Increased by £47.24K (+4%)
Debt Ratio (%)
24%
Increased by 1.42% (+6%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
25 Days Ago on 28 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Own Shares Purchased
4 Months Ago on 27 May 2025
Own Shares Purchased
4 Months Ago on 27 May 2025
Shares Cancelled
5 Months Ago on 19 May 2025
Mina Seyed - Bonakdar (PSC) Resigned
7 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 12 Aug 2025
Purchase of own shares.
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 31 March 2024
Submitted on 2 May 2025
Resolutions
Submitted on 7 Apr 2025
Cessation of Mina Seyed - Bonakdar as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 1 Aug 2024
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Repayment History
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