Horden Cherry Lee Architects Limited

Company Name	Horden Cherry Lee Architects Limited
Directors	Stephen John Cherry and Billie Lee
Company Status	Active
Company Number	03787382
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Cherry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Poultry C/O Praxis London EC2R 8EJ

Director Name	Mr Billie Lee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1 Poultry C/O Praxis London EC2R 8EJ

Director Name	Mr Richard Manaton Horden
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Peter Stamford Horden
Nationality	British
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	12a Western Avenue Branksome Park Poole Dorset BH13 7AL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(6 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 09 June 2021)
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Contact

Website	hcla.co.uk
Telephone	020 74954119
Telephone region	London

Location

Registered Address	1 Poultry C/O Praxis London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45k at £1	Horden Cherry Lee LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,766,672
Gross Profit	£1,135,565
Net Worth	£221,420
Cash	£54,160
Current Liabilities	£752,838

Accounts

Latest Accounts	30 April 2023 (12 months 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	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

17 February 2009	Delivered on: 28 February 2009 Persons entitled: Berkeley Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being Â£44,388.56 see image for full details. Outstanding
29 June 2000	Delivered on: 4 July 2000 Persons entitled: Hsbc 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

17 February 2009

Delivered on: 28 February 2009
Persons entitled: Berkeley Square Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance being Â£44,388.56 see image for full details.
Outstanding

29 June 2000

Delivered on: 4 July 2000
Persons entitled: Hsbc 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

26 October 2020	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Poultry C/O Praxis London EC2R 8EJ on 26 October 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
12 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
6 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
27 July 2018	Termination of appointment of Richard Manaton Horden as a director on 30 June 2018 (1 page)
11 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
8 June 2018	Director's details changed for Mr Billie Lee on 8 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Richard Manaton Horden on 8 June 2018 (2 pages)
8 June 2018	Director's details changed for Mr Stephen John Cherry on 8 June 2018 (2 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 45,000 (6 pages)
13 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 45,000 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 45,000 (6 pages)
16 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 45,000 (6 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
22 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 45,000 (6 pages)
22 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 45,000 (6 pages)
21 November 2013	Total exemption full accounts made up to 30 April 2013 (14 pages)
21 November 2013	Total exemption full accounts made up to 30 April 2013 (14 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (6 pages)
14 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (6 pages)
14 June 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
14 June 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
6 October 2011	Registered office address changed from 36-38 Berkeley Square London W1J 5AE on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 36-38 Berkeley Square London W1J 5AE on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 36-38 Berkeley Square London W1J 5AE on 6 October 2011 (1 page)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
4 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011 (2 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (13 pages)
10 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 June 2010 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 June 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
2 December 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
27 August 2009	Return made up to 10/06/09; full list of members (4 pages)
27 August 2009	Return made up to 10/06/09; full list of members (4 pages)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of register of members (1 page)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 January 2009	Total exemption full accounts made up to 30 April 2008 (18 pages)
6 January 2009	Total exemption full accounts made up to 30 April 2008 (18 pages)
4 November 2008	Registered office changed on 04/11/2008 from 34 bruton place london W1J 6NR (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 34 bruton place london W1J 6NR (1 page)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
22 October 2007	Return made up to 10/06/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 10/06/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 August 2006	Return made up to 10/06/06; full list of members (3 pages)
4 August 2006	Location of register of members (1 page)
4 August 2006	Return made up to 10/06/06; full list of members (3 pages)
4 August 2006	Location of register of members (1 page)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
17 October 2005	Return made up to 10/06/05; full list of members (3 pages)
17 October 2005	Return made up to 10/06/05; full list of members (3 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 October 2004	Return made up to 10/06/04; full list of members (6 pages)
20 October 2004	Return made up to 10/06/04; full list of members (6 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
16 August 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
10 July 2002	Return made up to 10/06/02; full list of members (7 pages)
10 July 2002	Return made up to 10/06/02; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
11 July 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (4 pages)
11 July 2001	Return made up to 10/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 363(288) ‐ Director's particulars changed (4 pages)
28 September 2000	Full accounts made up to 30 April 2000 (11 pages)
28 September 2000	Full accounts made up to 30 April 2000 (11 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2000	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2000	Ad 14/05/00--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
5 June 2000	Ad 14/05/00--------- Â£ si 15000@1=15000 Â£ ic 30000/45000 (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New director appointed (2 pages)
14 July 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
14 July 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
18 June 1999	Ad 10/06/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
18 June 1999	Ad 10/06/99--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
10 June 1999	Incorporation (15 pages)
10 June 1999	Incorporation (15 pages)