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HG Architects Limited

HG Architects Limited is an active company incorporated on 25 March 2004 with the registered office located in Coventry, West Midlands. HG Architects Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05084410
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hycott
Watery Lane Corley Moor
Coventry
Warwickshire
CV7 8AJ
United Kingdom
Same address for the past 6 years
Telephone
01676540954
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chartered Architectural Technologist • British • Lives in England • Born in Oct 1974
Director • Architect • British • Lives in UK • Born in Oct 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
SP Grove Holdings Ltd
Mr. Simon Peter Grove is a mutual person.
Active
JLD Developments Ltd
Mr. Simon Peter Grove is a mutual person.
Dissolved
SP Grove Property Ltd
Mr. Simon Peter Grove is a mutual person.
Dissolved
The OLD Saw Mill Developments Ltd
Mr. Simon Peter Grove is a mutual person.
Dissolved
KMS A5 Consultancy Ltd
Mr. Simon Peter Grove is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.08K
Decreased by £23.68K (-60%)
Total Liabilities
-£39.45K
Decreased by £128.14K (-76%)
Net Assets
-£23.37K
Increased by £104.46K (-82%)
Debt Ratio (%)
245%
Decreased by 176.19% (-42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Mr Andrew James Hall Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Mr Simon Peter Grove Details Changed
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 7 Apr 2025
Change of name with request to seek comments from relevant body
Submitted on 29 Nov 2024
Change of name notice
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 29 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 22 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Andrew James Hall as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 18 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 31 Mar 2023
Repayment History
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