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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 21 years ago.
Status
Active
Active since incorporation
Company No
04961388
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
41 Beavor Lane
London
W6 9BL
England
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
02087359959
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Architect • British • Lives in England • Born in Feb 1965
Director • Swiss,italian • Lives in UK • Born in Dec 1970
Director • Architect • British • Lives in UK • Born in Mar 1970
Secretary • British • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
United Kingdom Antarctic Heritage Trust
Mr Hugh Giles Keyworth Broughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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%)
Latest Activity
Adam Christopher Brodnax Knight Resigned
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
11 Months 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
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
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
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Repayment History
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