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HKS ARCHITECTS LIMITED - Elsley House, 24-30 Great Titchfield Street, London, England, United Kingdom
Company Information
- Company registration number
- 04287236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley House
- 24-30 Great Titchfield Street
- London
- England
- W1W 8BF
- England Elsley House, 24-30 Great Titchfield Street, London, England, W1W 8BF, England UK
Management
- Managing Directors
- GALLAGHER, Francis Gerald
- NOBLE, Dan
- STOUFFER, Jeffrey
- HINTON, William Everett
- TESKE, Bryan Kirk
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-13
- Age Of Company 2001-09-13 22 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RYDERHKS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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HKS ARCHITECTS LIMITED Company Description
- HKS ARCHITECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04287236. Its current trading status is "live". It was registered 2001-09-13. It was previously called RYDERHKS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "71111". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Elsley House .
Get HKS ARCHITECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hks Architects Limited - Elsley House, 24-30 Great Titchfield Street, London, England, United Kingdom
- 2001-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-22) - RP04CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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capital-allotment-shares (2019-07-25) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-full (2018-09-12) - AA
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notification-of-a-person-with-significant-control-statement (2018-02-12) - PSC08
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-14) - SH01
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legacy (2017-01-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-01-06) - AR01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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accounts-with-accounts-type-small (2017-10-26) - AA
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second-filing-of-annual-return-with-made-up-date (2017-11-13) - RP04AR01
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legacy (2017-11-13) - RP04CS01
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resolution (2017-11-17) - RESOLUTIONS
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confirmation-statement (2017-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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change-sail-address-company-with-new-address (2017-12-13) - AD02
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move-registers-to-sail-company-with-new-address (2017-12-13) - AD03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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resolution (2016-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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annual-return-company (2016-01-07) - AR01
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capital-name-of-class-of-shares (2016-08-18) - SH08
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capital-variation-of-rights-attached-to-shares (2016-08-18) - SH10
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accounts-with-accounts-type-small (2016-10-10) - AA
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second-filing-of-annual-return-with-made-up-date (2016-12-29) - RP04AR01
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capital-allotment-shares (2016-08-22) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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legacy (2014-03-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-28) - SH19
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legacy (2014-03-28) - SH20
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capital-allotment-shares (2014-03-28) - SH01
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resolution (2014-03-28) - RESOLUTIONS
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auditors-resignation-company (2014-10-09) - AUD
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auditors-resignation-company (2014-10-14) - AUD
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-02) - CH01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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termination-director-company-with-name (2013-10-10) - TM01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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termination-secretary-company-with-name (2012-01-04) - TM02
keyboard_arrow_right 2011
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legacy (2011-05-25) - SH20
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appoint-person-director-company-with-name (2011-03-29) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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legacy (2011-05-25) - CAP-SS
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appoint-person-director-company-with-name (2011-04-11) - AP01
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resolution (2011-08-09) - RESOLUTIONS
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capital-allotment-shares (2011-08-09) - SH01
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accounts-with-accounts-type-full (2011-08-25) - AA
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resolution (2011-05-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2011-05-27) - SH19
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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accounts-with-accounts-type-full (2010-02-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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miscellaneous (2009-10-19) - MISC
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resolution (2009-10-19) - RESOLUTIONS
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auditors-resignation-company (2009-05-18) - AUD
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accounts-with-accounts-type-small (2009-03-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-14) - AA
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legacy (2008-10-15) - 288b
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certificate-change-of-name-company (2008-09-09) - CERTNM
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memorandum-articles (2008-09-10) - MEM/ARTS
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legacy (2008-12-11) - 288a
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legacy (2008-11-03) - 363a
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legacy (2008-12-11) - 288b
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legacy (2008-10-28) - 287
keyboard_arrow_right 2007
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legacy (2007-09-25) - 225
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legacy (2007-02-01) - 88(2)R
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legacy (2007-02-01) - 123
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-05-02) - 363s
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legacy (2007-07-31) - 288a
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accounts-with-accounts-type-small (2007-09-06) - AA
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legacy (2007-09-30) - 288b
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legacy (2007-11-30) - 363a
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legacy (2007-09-30) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 288b
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accounts-with-accounts-type-small (2005-01-06) - AA
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legacy (2005-02-22) - 363s
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legacy (2005-08-24) - 288b
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legacy (2005-09-09) - 288a
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legacy (2005-11-02) - 363s
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legacy (2005-08-24) - 288a
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legacy (2005-02-17) - 287
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-24) - CERTNM
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legacy (2004-11-30) - 244
keyboard_arrow_right 2003
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resolution (2003-03-01) - RESOLUTIONS
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-small (2003-07-09) - AA
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legacy (2003-01-25) - 225
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-10-30) - CERTNM
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legacy (2002-10-23) - 363s
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legacy (2002-01-02) - 288b
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legacy (2002-11-15) - 88(2)R
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memorandum-articles (2002-11-06) - MEM/ARTS
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legacy (2002-01-02) - 288a
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legacy (2002-01-26) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-09-13) - NEWINC