HP ARCHITECTURE LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AY
Company number 07415989
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address MANHATTAN HOUSE, 140 HIGH STREET, CROWTHORNE, ENGLAND, RG45 7AY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HP ARCHITECTURE LIMITED are www.hparchitecture.co.uk, and www.hp-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Bracknell Rail Station is 3.6 miles; to Bagshot Rail Station is 4.5 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp Architecture Limited is a Private Limited Company. The company registration number is 07415989. Hp Architecture Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Hp Architecture Limited is Manhattan House 140 High Street Crowthorne England Rg45 7ay. . DOGGETT, Christopher is a Director of the company. SIMPKINS, Stuart James is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
DOGGETT, Christopher
Appointed Date: 22 October 2010
62 years old
Director
SIMPKINS, Stuart James
Appointed Date: 22 October 2010
56 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 21 September 2011
Appointed Date: 22 October 2010

Persons With Significant Control

Mr Stuart James Simpkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Doggett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HP ARCHITECTURE LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
17 Oct 2016
Satisfaction of charge 1 in full
14 Oct 2016
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GE to Manhattan House 140 High Street Crowthorne RG45 7AY on 14 October 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
29 Nov 2010
Appointment of Shoosmiths Secretaries Limited as a secretary
29 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
29 Nov 2010
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 29 November 2010
05 Nov 2010
Particulars of a mortgage or charge / charge no: 1
22 Oct 2010
Incorporation

HP ARCHITECTURE LIMITED Charges

1 November 2010
Fixed & floating charge
Delivered: 5 November 2010
Status: Satisfied on 17 October 2016
Persons entitled: Romans Professional Services Limited
Description: Fixed charge all present and future goodwill floating…

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