Keith Hiley Associates Limited

Company Name	Keith Hiley Associates Limited
Director	Keith Malcolm Hiley
Company Status	Active
Company Number	02356063
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Keith Malcolm Hiley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	The Lodge Barge Walk Hampton Wick Kingston Upon Thames Surrey KT1 4AB

Secretary Name	Mr Keith Malcolm Hiley
Nationality	British
Status	Current
Appointed	28 February 1992(2 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Barge Walk Hampton Wick Kingston Upon Thames Surrey KT1 4AB

Secretary Name	Peter Vaughan Beveridge
Nationality	British
Status	Current
Appointed	06 November 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Case Postale 008 Verbier Valais 1936 Switzerland

Director Name	Mr Peter Vaughan Beveridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 February 1992)
Role	Tax Consultant
Correspondence Address	17 Hearne House Hearne Road Chiswick London W4 3NJ

Secretary Name	Mr Thomas Evans Langford
Nationality	British
Status	Resigned
Appointed	07 March 1991(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 February 1992)
Role	Company Director
Correspondence Address	114 Nursery Road Taplow Maidenhead Berkshire SL6 0JU

Director Name	Mrs Aileen Brenda Clements
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 years, 11 months after company formation)
Appointment Duration	9 years (resigned 28 February 2001)
Role	Architect
Correspondence Address	Ambry Cottage The Street, West Clandon Guildford Surrey GU4 7ST

Secretary Name	Our Nominee Company Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(11 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 2006)
Correspondence Address	Hearne House 17 Hearne Road London W4 3NJ

Contact

Website	kha-architects.com
Telephone	020 89434911
Telephone region	London

Location

Registered Address	Navigator House 60 High Street Hampton Wick Surrey KT1 4DB
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

100 at £1	Keith Malcolm Hiley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,479
Cash	£607
Current Liabilities	£80,746

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

23 April 1993	Delivered on: 7 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 April 1993

Delivered on: 7 May 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
20 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
23 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Keith Malcolm Hiley on 17 March 2010 (2 pages)
8 April 2010	Director's details changed for Keith Malcolm Hiley on 17 March 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 March 2009	Return made up to 17/03/09; no change of members (6 pages)
21 March 2009	Return made up to 17/03/09; no change of members (6 pages)
16 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
16 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
18 June 2008	Return made up to 07/03/08; no change of members (7 pages)
18 June 2008	Return made up to 07/03/08; no change of members (7 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
24 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
15 March 2007	Return made up to 07/03/07; full list of members (8 pages)
15 March 2007	Return made up to 07/03/07; full list of members (8 pages)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
26 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2006	Return made up to 07/03/06; full list of members (8 pages)
26 May 2006	Return made up to 07/03/06; full list of members (8 pages)
26 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 March 2005	Return made up to 07/03/05; full list of members (8 pages)
7 March 2005	Return made up to 07/03/05; full list of members (8 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
13 March 2004	Return made up to 07/03/04; full list of members (8 pages)
13 March 2004	Return made up to 07/03/04; full list of members (8 pages)
17 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 February 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 April 2003	Return made up to 07/03/03; full list of members (8 pages)
28 April 2003	Return made up to 07/03/03; full list of members (8 pages)
8 February 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 February 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
26 March 2002	Return made up to 07/03/02; full list of members (7 pages)
26 March 2002	Return made up to 07/03/02; full list of members (7 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (13 pages)
25 July 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
21 June 1999	Full accounts made up to 30 April 1998 (13 pages)
21 June 1999	Full accounts made up to 30 April 1998 (13 pages)
23 March 1999	Return made up to 07/03/99; full list of members (6 pages)
23 March 1999	Return made up to 07/03/99; full list of members (6 pages)
28 May 1998	Return made up to 07/03/98; no change of members (4 pages)
28 May 1998	Return made up to 07/03/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
30 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
9 April 1997	Return made up to 07/03/97; no change of members (4 pages)
9 April 1997	Return made up to 07/03/97; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 March 1996	Return made up to 07/03/96; full list of members (6 pages)
2 March 1996	Return made up to 07/03/96; full list of members (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: 548 chiswick high road., Chiswick, london, W4 5RG (1 page)
23 November 1995	Registered office changed on 23/11/95 from: 548 chiswick high road., Chiswick, london, W4 5RG (1 page)
5 April 1995	Return made up to 07/03/95; full list of members (6 pages)
5 April 1995	Return made up to 07/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 March 1989	Incorporation (13 pages)
7 March 1989	Incorporation (13 pages)