Hale Brown Architects Limited

Company Name	Hale Brown Architects Limited
Director	Matthew Hale
Company Status	Active
Company Number	07079138
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 5 months ago)
Previous Name	Simon Brown Architecture Limited

Business Activity

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

Directors

Director Name	Mr Matthew Hale
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(3 years, 5 months after company formation)
Appointment Duration	11 years
Role	Architect
Country of Residence	England
Correspondence Address	Unit 1.04 Edinburgh House 170 Kennington Lane London SE11 5DP

Secretary Name	Ms Emma Barbara Hammond Mann
Status	Current
Appointed	16 April 2024(14 years, 5 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Correspondence Address	Unit 1.04 Edinburgh House 170 Kennington Lane London SE11 5DP

Director Name	Mr Simon David Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Unit 1.04 Edinburgh House 170 Kennington Lane London SE11 5DP

Contact

Website	halebrown.com
Email address	[email protected]
Telephone	020 89776946
Telephone region	London

Location

Registered Address	Unit 1.04 Edinburgh House 170 Kennington Lane London SE11 5DP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

100 at £1	Matthew Hale 50.00% Ordinary
100 at £1	Simon David Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£132,821
Cash	£89,369
Current Liabilities	£92,076

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

2 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
6 October 2020	Change of details for Mr Matthew Hale as a person with significant control on 30 September 2020 (2 pages)
6 October 2020	Cessation of Simon David Brown as a person with significant control on 30 September 2020 (1 page)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (5 pages)
6 October 2020	Notification of Emma Mann as a person with significant control on 30 September 2020 (2 pages)
1 October 2020	Termination of appointment of Simon David Brown as a director on 30 September 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2019	Current accounting period extended from 30 November 2019 to 31 March 2020 (1 page)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
28 May 2019	Registered office address changed from Unit 2.01 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE England to Unit 1.04 Edinburgh House 170 Kennington Lane London SE11 5DP on 28 May 2019 (1 page)
28 May 2019	Director's details changed for Mr Matthew Hale on 28 May 2019 (2 pages)
28 May 2019	Director's details changed for Mr Simon David Brown on 28 May 2019 (2 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 February 2017	Registered office address changed from Unit 3, Phoenix Wharf Eel Pie Island Twickenham TW1 3DY to Unit 2.01 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Unit 3, Phoenix Wharf Eel Pie Island Twickenham TW1 3DY to Unit 2.01 Chester House Kennington Park 1-3 Brixton Road London SW9 6DE on 8 February 2017 (1 page)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (4 pages)
20 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 200 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (4 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (4 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 June 2014	Registered office address changed from 37 St Mary's Avenue Teddington Middlesex TW11 0HZ on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 37 St Mary's Avenue Teddington Middlesex TW11 0HZ on 27 June 2014 (1 page)
23 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 100 (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 30 November 2013 GBP 100 (3 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (4 pages)
26 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (4 pages)
25 April 2013	Appointment of Mr. Matthew Hale as a director (2 pages)
25 April 2013	Appointment of Mr. Matthew Hale as a director (2 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 February 2013	Company name changed simon brown architecture LIMITED\certificate issued on 07/02/13 NM06 ‐ (3 pages)
7 February 2013	Company name changed simon brown architecture LIMITED\certificate issued on 07/02/13 NM06 ‐ (3 pages)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-25 (1 page)
1 February 2013	Change of name notice (2 pages)
1 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-25 (1 page)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
17 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
17 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
17 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Hale Brown Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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