Paul Henry Architects Limited (reg no 03876065) is a private limited company legally formed on 1999-11-12 in England. The firm is situated at Treviot House, 186-192 High Road, Ilford IG1 1LR. Changed on 2019-11-22, the previous name this enterprise utilized was Paul Henry Architects & Project Managers Limited. Paul Henry Architects Limited is operating under SIC code: 71111 which means "architectural activities".

Company details

Name Paul Henry Architects Limited
Number 03876065
Date of Incorporation: November 12, 1999
End of financial year: 30 March
Address: Treviot House, 186-192 High Road, Ilford, IG1 1LR
SIC code: 71111 - Architectural activities

As for the 2 directors that can be found in this firm, we can name: Rowena H. (in the company from 12 November 1999), Paul H. (appointment date: 12 November 1999). 1 secretary is in the company: Rowena H. (appointed on 03 March 2000). The Companies House lists 2 persons of significant control, namely: Rowena H. has 1/2 or less of shares, 1/2 or less of voting rights, Paul H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 109,423 84,210 79,258 98,743 89,369 153,024 95,309 131,888 118,450 79,379 158,385 129,048 132,873
Fixed Assets 8,145 6,634 - - - - - 3,031 2,571 1,793 1,523 1,295 1,700
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds 48,227 13,979 139 26,464 4,497 31,911 - - - - - - -
Tangible Fixed Assets 8,145 6,634 9,990 8,109 6,366 5,872 - - - - - - -
Total Assets Less Current Liabilities 48,227 13,979 2,392 26,761 47,684 65,704 20,358 30,497 14,369 -9,456 76,463 85,251 84,880

People with significant control

Rowena H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 22nd, August 2023 | accounts
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