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Fairhurst Architects Ltd

Fairhurst Architects Ltd is an active company incorporated on 12 June 2024 with the registered office located in Sheffield, South Yorkshire. Fairhurst Architects Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15774274
Private limited company
Age
1 year 2 months
Incorporated 12 June 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 12 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
152 Rockingham Street
Sheffield
South Yorkshire
S1 4EB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Architect Director • British • Lives in UK • Born in Sep 1973
Director • Architect • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1974
Director • Architect Director • British • Lives in England • Born in Nov 1978
Director • Architect • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Bryan Architects Limited
Stephen Edward Maslin and Matt Hutton are mutual people.
Active
Bond Bryan Architects (Holdings) Limited
Stephen Edward Maslin and Matt Hutton are mutual people.
Active
Bond Bryan Architects (Southern) Limited
Stephen Edward Maslin is a mutual person.
Active
The Fairhursts Design Group Limited
Richard Ian Fitton, Laura Anne Sherliker, and 1 more are mutual people.
In Administration
Bond Bryan Building Surveying Limited
Stephen Edward Maslin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£94.89K
Turnover
£1.4M
Employees
Unreported
Total Assets
£950.33K
Total Liabilities
-£1.33M
Net Assets
-£383.73K
Debt Ratio (%)
140%
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Shortened
4 Months Ago on 14 Apr 2025
New Charge Registered
1 Year Ago on 15 Aug 2024
Mr Mark Christopher Adey Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mrs Laura Anne Sherliker Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mr Richard Ian Fitton Appointed
1 Year 2 Months Ago on 27 Jun 2024
Incorporated
1 Year 2 Months Ago on 12 Jun 2024
Name changed from HSF BB Ltd
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 14 Apr 2025
Registration of charge 157742740001, created on 15 August 2024
Submitted on 20 Aug 2024
Certificate of change of name
Submitted on 19 Jul 2024
Change of name notice
Submitted on 19 Jul 2024
Appointment of Mr Richard Ian Fitton as a director on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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