OpenCompanies

HB Architects Limited

Company number
02172083
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1987
Nature of business
Architectural activities

Registered office

The Old Telephone Exchange
Albert Street
Rugby
CV21 2SA

Previous names

  • Hossack Broome Limited (until 5 Aug 2008)

Officers

NameRoleAppointedResigned
COLES, David Andrew Director 11 Aug 2021
GETTINGS, Ryan David Director 11 Aug 2021
BOX, David Antony Director 11 Aug 2021
BEECH, Craig Stephen Director 21 Sep 2009

Control

NameNature of controlNotifiedCeased
Mr Richard Bryan Palmer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Sep 2016 11 Aug 2021
Mr Paul Anthony Leonard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Sep 2016 11 Aug 2021
Hba Design Studio Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £318,729 £258,629 12
31 Mar 2024 £278,804 £162,819 11
31 Mar 2023 £342,093 £265,655 12
31 Mar 2022 £267,161 £185,826 16
31 Mar 2021 £427,121 £206,458 17
31 Mar 2020 £336,919 £109,509 18
31 Mar 2019 £348,111 £73,204 17
31 Mar 2018 £335,765 £132,744 16
31 Mar 2017 £398,021 £358,368 16
31 Mar 2016 £302,702 £156,436 -
31 Mar 2015 £238,788 £80,703 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Owned by

HB Architects Limited → HBA Design Studio Limited

Data