Hut Architecture Limited

Company Name	Hut Architecture Limited
Directors	Andrew Whiting and Caroline Whiting
Company Status	Active
Company Number	05994660
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew Whiting
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Secretary Name	Mr Andrew Whiting
Status	Current
Appointed	08 May 2012(5 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mrs Caroline Whiting
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Picture Editor
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mr Scott Batty
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Howard Frank Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	hutarchitecture.com
Email address	[email protected]
Telephone	020 73998680
Telephone region	London

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrew Whiting 100.00% Ordinary

Financials

Year	2014
Turnover	£449,518
Gross Profit	£431,186
Net Worth	£33,206
Cash	£18,378
Current Liabilities	£52,131

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

7 March 2019	Delivered on: 9 March 2019 Persons entitled: Andrew Whiting Classification: A registered charge Outstanding

Filing History

28 February 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
14 July 2022	Appointment of Mrs Caroline Whiting as a director on 14 July 2022 (2 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
7 August 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
22 December 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
24 November 2020	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 April 2020	Statement of capital following an allotment of shares on 1 March 2020 GBP 1.1750 (4 pages)
10 December 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 March 2019	Registration of charge 059946600001, created on 7 March 2019 (15 pages)
6 December 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 June 2018	Statement of capital following an allotment of shares on 12 June 2018 GBP 1.1250 (4 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Andrew Whiting on 10 June 2017 (2 pages)
6 November 2017	Change of details for Mr Andrew Whiting as a person with significant control on 10 June 2017 (2 pages)
6 November 2017	Change of details for Mr Andrew Whiting as a person with significant control on 10 June 2017 (2 pages)
6 November 2017	Director's details changed for Andrew Whiting on 10 June 2017 (2 pages)
25 September 2017	Sub-division of shares on 27 July 2017 (4 pages)
25 September 2017	Sub-division of shares on 27 July 2017 (4 pages)
22 September 2017	Memorandum and Articles of Association (7 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 27/07/2017 (16 pages)
22 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 27/07/2017 (16 pages)
22 September 2017	Memorandum and Articles of Association (7 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (3 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
30 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
16 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
15 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 May 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
9 May 2012	Termination of appointment of Scott Batty as a director (1 page)
9 May 2012	Appointment of Mr Andrew Whiting as a secretary (1 page)
9 May 2012	Termination of appointment of Howard Frank Services Limited as a secretary (1 page)
9 May 2012	Appointment of Mr Andrew Whiting as a secretary (1 page)
9 May 2012	Termination of appointment of Scott Batty as a director (1 page)
9 May 2012	Termination of appointment of Howard Frank Services Limited as a secretary (1 page)
27 January 2012	Director's details changed for Mr Scott Batty on 1 December 2010 (2 pages)
27 January 2012	Director's details changed for Mr Scott Batty on 1 December 2010 (2 pages)
27 January 2012	Director's details changed for Mr Scott Batty on 1 December 2010 (2 pages)
20 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Andrew Whiting on 15 December 2011 (2 pages)
20 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Andrew Whiting on 15 December 2011 (2 pages)
23 November 2011	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 23 November 2011 (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
27 November 2010	Director's details changed for Scott Batty on 4 March 2010 (3 pages)
27 November 2010	Director's details changed for Scott Batty on 4 March 2010 (3 pages)
27 November 2010	Director's details changed for Scott Batty on 4 March 2010 (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 December 2009	Director's details changed for Andrew Whiting on 1 October 2009 (2 pages)
27 December 2009	Director's details changed for Scott Batty on 1 October 2009 (2 pages)
27 December 2009	Director's details changed for Scott Batty on 1 October 2009 (2 pages)
27 December 2009	Director's details changed for Andrew Whiting on 1 October 2009 (2 pages)
27 December 2009	Director's details changed for Andrew Whiting on 1 October 2009 (2 pages)
27 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 December 2009	Secretary's details changed for Howard Frank Services Limited on 1 October 2009 (2 pages)
27 December 2009	Director's details changed for Scott Batty on 1 October 2009 (2 pages)
27 December 2009	Secretary's details changed for Howard Frank Services Limited on 1 October 2009 (2 pages)
27 December 2009	Secretary's details changed for Howard Frank Services Limited on 1 October 2009 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 March 2009	Return made up to 10/11/08; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
17 March 2009	Registered office changed on 17/03/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
17 March 2009	Return made up to 10/11/08; full list of members (4 pages)
16 March 2009	Director's change of particulars / andrew whiting / 31/01/2009 (1 page)
16 March 2009	Director's change of particulars / andrew whiting / 31/01/2009 (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 March 2008	Director's change of particulars / scott batty / 31/01/2008 (1 page)
25 March 2008	Director's change of particulars / scott batty / 31/01/2008 (1 page)
18 February 2008	Ad 10/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
18 February 2008	Return made up to 10/11/07; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
18 February 2008	Ad 10/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
18 February 2008	Registered office changed on 18/02/08 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
18 February 2008	Return made up to 10/11/07; full list of members (3 pages)
31 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
31 October 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New secretary appointed (1 page)
10 November 2006	Incorporation (16 pages)
10 November 2006	Incorporation (16 pages)

Hut Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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