ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 St. James's Square
London
SW1Y 4JU
England
Same address for the past 8 years
Telephone
02074510955
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • PSC • Chartered Architect • British • Lives in England • Born in Oct 1959
Director • Architect • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1942
Director • Architect • British • Lives in England • Born in Jun 1973
Director • Director Of Architecture Company • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
York House (Seaton) Limited
Mr 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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£627.15K
Increased by £199.44K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£1.44M
Increased by £188.29K (+15%)
Total Liabilities
-£323.94K
Increased by £49.22K (+18%)
Net Assets
£1.12M
Increased by £139.07K (+14%)
Debt Ratio (%)
22%
Increased by 0.55% (+3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Shares Cancelled
3 Months Ago on 19 May 2025
Mina Seyed - Bonakdar (PSC) Resigned
5 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Jan Antony Hauger Details Changed
2 Years 3 Months Ago on 3 Jun 2023
Get Credit Report
Discover Stanhope Gate Architecture Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year