HLN ARCHITECTS LIMITED
CARDIFF HLN ARCHITECTS (MIDLANDS) LIMITED SUPPORTA PROFESSIONAL SERVICES LIMITED SUPPORTA PROPERTY SERVICES LIMITED SUPPORTA PROPERTY LIMITED SUPPORTA PROPERTY SERVICES LIMITED ROGER P. DUDLEY LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 01861619
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address 3RD FLOOR 14, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Michael Joseph O'brien on 31 January 2017; Secretary's details changed for Sarah O'brien on 29 January 2017. The most likely internet sites of HLN ARCHITECTS LIMITED are www.hlnarchitects.co.uk, and www.hln-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hln Architects Limited is a Private Limited Company. The company registration number is 01861619. Hln Architects Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Hln Architects Limited is 3rd Floor 14 Cathedral Road Cardiff Cf11 9lj. . O'BRIEN, Sarah is a Secretary of the company. ASH, Anthony is a Director of the company. FROWEN, Paul is a Director of the company. O'BRIEN, Michael Joseph is a Director of the company. Secretary DUDLEY, Rosemarie Ann, Dudley has been resigned. Secretary STONE, Martin Howard has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director CURRAN, Michael Joseph has been resigned. Director DUDLEY, Roger Paul has been resigned. Director DUDLEY, Rosemarie Ann, Dudley has been resigned. Director JACKSON, David has been resigned. Director JASPER, John Arthur has been resigned. Director PADGETT, Stephen John has been resigned. Director WHITING, Stephen has been resigned. Director XIBERRAS, Darren Antony has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
O'BRIEN, Sarah
Appointed Date: 24 March 2009
Director
ASH, Anthony
Appointed Date: 18 May 2016
70 years old
Director
FROWEN, Paul
Appointed Date: 18 May 2016
64 years old
Director
O'BRIEN, Michael Joseph
Appointed Date: 24 March 2009
70 years old

Resigned Directors

Secretary
DUDLEY, Rosemarie Ann, Dudley
Resigned: 09 August 2005
Secretary
STONE, Martin Howard
Resigned: 19 September 2005
Appointed Date: 09 August 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 24 March 2009
Appointed Date: 19 September 2005
Director
CURRAN, Michael Joseph
Resigned: 31 December 2008
Appointed Date: 13 February 2007
73 years old
Director
DUDLEY, Roger Paul
Resigned: 09 August 2005
77 years old
Director
DUDLEY, Rosemarie Ann, Dudley
Resigned: 09 August 2005
Appointed Date: 03 April 2000
75 years old
Director
JACKSON, David
Resigned: 23 May 2007
Appointed Date: 13 February 2007
66 years old
Director
JASPER, John Arthur
Resigned: 24 March 2009
Appointed Date: 13 February 2007
85 years old
Director
PADGETT, Stephen John
Resigned: 13 February 2007
Appointed Date: 09 August 2005
55 years old
Director
WHITING, Stephen
Resigned: 01 October 2007
Appointed Date: 09 August 2005
70 years old
Director
XIBERRAS, Darren Antony
Resigned: 24 March 2009
Appointed Date: 23 May 2007
53 years old

Persons With Significant Control

Mr Anthony Ash
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Paul Frowen Bsc Hons B Arch Riba
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael Joesph O'Brien
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HLN ARCHITECTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Feb 2017
Director's details changed for Mr Michael Joseph O'brien on 31 January 2017
01 Feb 2017
Secretary's details changed for Sarah O'brien on 29 January 2017
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Appointment of Mr Paul Frowen as a director on 18 May 2016
...
... and 121 more events
25 Nov 1987
Return made up to 27/10/87; full list of members
07 Mar 1987
Full accounts made up to 30 April 1986
07 Mar 1987
Return made up to 28/11/86; full list of members
27 Feb 1985
Company name changed\certificate issued on 27/02/85
07 Nov 1984
Certificate of incorporation

HLN ARCHITECTS LIMITED Charges

30 October 2015
Charge code 0186 1619 0006
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
23 April 2015
Charge code 0186 1619 0005
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
24 October 2013
Charge code 0186 1619 0004
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Memorandum of deposit of stocks and shares
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
19 September 2005
Guarantee & debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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