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HTC Architects (Leeds) Limited

HTC Architects (Leeds) Limited is an active company incorporated on 15 April 2019 with the registered office located in Leeds, West Yorkshire. HTC Architects (Leeds) Limited was registered 6 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
11945965
Private limited company
Age
6 years
Incorporated 15 April 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (4 months remaining)
Contact
Address
York Place Studio
Britannia Street
Leeds
LS1 2DZ
England
Address changed on 11 Dec 2021 (3 years ago)
Previous address was Ricketts House Queen Street Hunslet Leeds LS10 1SL England
Telephone
0113 2443457
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Jul 1947
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Nov 1964
Director • Architect • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
HTC Architecture Group Ltd
Timothy John Clayton and Matthew Richard Holroyd are mutual people.
Active
HTC Architects LLP
Nigel Julian Teal and Timothy John Clayton are mutual people.
Active
Little Ducks Nursery-North Duffield Ltd
Matthew Richard Holroyd is a mutual person.
Active
Little Ducks - Hemingbrough Ltd
Matthew Richard Holroyd is a mutual person.
Active
D.J. Curtis & Associates Limited
Timothy John Clayton is a mutual person.
Dissolved
Humphreys Teal Limited
Nigel Julian Teal is a mutual person.
Dissolved
Wainwright Architects Limited
Mr David Patrick Robert Wainwright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £1.04M (%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 14 (+140%)
Total Assets
£1.71M
Increased by £845.33K (+98%)
Total Liabilities
-£638.4K
Increased by £20.06K (+3%)
Net Assets
£1.07M
Increased by £825.26K (+334%)
Debt Ratio (%)
37%
Decreased by 34.15% (-48%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 13 Feb 2025
Timothy John Clayton Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Nigel Julian Teal (PSC) Resigned
10 Months Ago on 30 Oct 2024
Peter Humphreys (PSC) Resigned
10 Months Ago on 30 Oct 2024
Htc Architecture Group Limited (PSC) Appointed
10 Months Ago on 30 Oct 2024
Nigel Julian Teal Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Mr Matthew Richard Holroyd Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 28 April 2024
Submitted on 13 Feb 2025
Termination of appointment of Timothy John Clayton as a director on 23 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Cessation of Nigel Julian Teal as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Notification of Htc Architecture Group Limited as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Cessation of Peter Humphreys as a person with significant control on 30 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Nigel Julian Teal as a director on 30 October 2024
Submitted on 1 Nov 2024
Repayment History
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