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Hugh Broughton Architects Limited
Hugh Broughton Architects Limited is an active company incorporated on 12 November 2003 with the registered office located in London, Greater London. Hugh Broughton Architects Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04961388
Private limited company
Age
22 years
Incorporated
12 November 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 November 2025
(4 days ago)
Next confirmation dated
12 November 2026
Due by
26 November 2026
(1 year remaining)
Last change occurred
4 days ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about Hugh Broughton Architects Limited
Contact
Update Details
Address
41 Beavor Lane
London
W6 9BL
England
Address changed on
19 Dec 2022
(2 years 11 months ago)
Previous address was
55 Baker Street London W1U 7EU United Kingdom
Companies in W6 9BL
Telephone
02087359959
Email
Unreported
Website
Hbarchitects.co.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Gianluca Rendina
Director • Swiss,italian • Lives in UK • Born in Dec 1970
Adam Christopher Brodnax Knight
Director • Architect • British • Lives in UK • Born in Mar 1970
Hugh Giles Keyworth Broughton
Director • British • Lives in England • Born in Feb 1965
Melanie Isabel Ashton Broughton
Secretary • British • Born in May 1967
Mr Hugh Giles Keyworth Broughton
PSC • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Antarctic Heritage Trust
Hugh Giles Keyworth Broughton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£2.32M
Increased by £288.61K (+14%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 2 (+13%)
Total Assets
£2.94M
Increased by £249.26K (+9%)
Total Liabilities
-£756.02K
Increased by £467.99K (+162%)
Net Assets
£2.19M
Decreased by £218.73K (-9%)
Debt Ratio (%)
26%
Increased by 15% (+140%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 12 Nov 2025
Adam Christopher Brodnax Knight Resigned
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Gianluca Rendina Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 12 Nov 2025
Termination of appointment of Adam Christopher Brodnax Knight as a director on 25 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 1 Nov 2024
Termination of appointment of Gianluca Rendina as a director on 18 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 14 Jul 2023
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 41 Beavor Lane London W6 9BL on 19 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 14 Nov 2022
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Repayment History
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