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Home > England & Wales Companies > HASKER ARCHITECTS LTD
Company Information for

HASKER ARCHITECTS LTD

C/O BEGBIES TRAYNOR, 2 HARCOURT WAY, LEICESTER, LE19 1WP,
Company Registration Number
06838365
Private Limited Company
Liquidation

Company Overview

About Hasker Architects Ltd
HASKER ARCHITECTS LTD was founded on 2009-03-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Hasker Architects Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HASKER ARCHITECTS LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR
2 HARCOURT WAY
LEICESTER
LE19 1WP
Other companies in B93
 
Filing Information
Company Number 06838365
Company ID Number 06838365
Date formed 2009-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB970669285  
Last Datalog update: 2023-01-06 18:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HASKER ARCHITECTS LTD
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Company Officers of HASKER ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
ROBERT PAUL ELLIS
Company Secretary 2013-10-25
JEFFREY RALPH SCOFFHAM
Director 2009-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT JOHN HOPKINS
Director 2009-03-05 2013-10-04
TEMPLE SECRETARIES LIMITED
Company Secretary 2009-03-05 2009-03-05
BARBARA KAHAN
Director 2009-03-05 2009-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY RALPH SCOFFHAM BLENCATHRA CONSULTING LTD Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
JEFFREY RALPH SCOFFHAM BARTON HASKER LIMITED Director 1996-01-15 CURRENT 1996-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-29Final Gazette dissolved via compulsory strike-off
2022-12-29GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-29Voluntary liquidation. Return of final meeting of creditors
2022-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM 1620-1622 High Street Knowle Solihull West Midlands B93 0JU
2021-11-04600Appointment of a voluntary liquidator
2021-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-28
2021-11-04LIQ02Voluntary liquidation Statement of affairs
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FERGUSON BAXTER SCOFFHAM
2021-05-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-22CH01Director's details changed for Mr Jeffrey Ralph Scoffham on 2021-03-22
2020-06-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-06-27AP01DIRECTOR APPOINTED MR GARY JAMES HARPER
2019-04-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-11-08AP01DIRECTOR APPOINTED MRS HELEN FERGUSON BAXTER SCOFFHAM
2018-08-23CH01Director's details changed for Mr Jeffrey Ralph Scoffham on 2018-08-21
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-02-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0105/03/16 ANNUAL RETURN FULL LIST
2015-04-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0105/03/14 ANNUAL RETURN FULL LIST
2013-10-25AP03Appointment of Mr Robert Paul Ellis as company secretary
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT HOPKINS
2013-05-03AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0105/03/12 ANNUAL RETURN FULL LIST
2011-07-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0105/03/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0105/03/10 ANNUAL RETURN FULL LIST
2010-04-15AA01Previous accounting period shortened from 31/03/10 TO 31/10/09
2009-03-28288bAPPOINTMENT TERMINATE, SECRETARY TEMPLE SECRETARIES LIMITED LOGGED FORM
2009-03-28288bAPPOINTMENT TERMINATE, DIRECTOR BARBARA KAHAN LOGGED FORM
2009-03-28288aDIRECTOR APPOINTED JEFFREY RALPH SCOFFHAM
2009-03-28288aDIRECTOR APPOINTED HERBERT JOHN HOPKINS
2009-03-2588(2)AD 12/03/09 GBP SI 999@1=999 GBP IC 1/1000
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2009-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HASKER ARCHITECTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-02
Appointmen2021-11-02
Fines / Sanctions
No fines or sanctions have been issued against HASKER ARCHITECTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HASKER ARCHITECTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due After One Year 2013-10-31 £ 0
Creditors Due After One Year 2012-10-31 £ 5,122
Creditors Due After One Year 2012-10-31 £ 5,122
Creditors Due Within One Year 2013-10-31 £ 92,847
Creditors Due Within One Year 2012-10-31 £ 61,855
Creditors Due Within One Year 2012-10-31 £ 61,855
Creditors Due Within One Year 2011-10-31 £ 109,536
Provisions For Liabilities Charges 2013-10-31 £ 3,877
Provisions For Liabilities Charges 2012-10-31 £ 4,527
Provisions For Liabilities Charges 2012-10-31 £ 4,527
Provisions For Liabilities Charges 2011-10-31 £ 1,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASKER ARCHITECTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 168,941
Cash Bank In Hand 2012-10-31 £ 52,827
Cash Bank In Hand 2012-10-31 £ 52,827
Cash Bank In Hand 2011-10-31 £ 54,175
Current Assets 2013-10-31 £ 341,151
Current Assets 2012-10-31 £ 194,804
Current Assets 2012-10-31 £ 194,804
Current Assets 2011-10-31 £ 208,120
Debtors 2013-10-31 £ 172,210
Debtors 2012-10-31 £ 141,977
Debtors 2012-10-31 £ 141,977
Debtors 2011-10-31 £ 153,945
Shareholder Funds 2013-10-31 £ 264,601
Shareholder Funds 2012-10-31 £ 146,431
Shareholder Funds 2012-10-31 £ 146,431
Shareholder Funds 2011-10-31 £ 109,480
Tangible Fixed Assets 2013-10-31 £ 20,631
Tangible Fixed Assets 2012-10-31 £ 23,131
Tangible Fixed Assets 2012-10-31 £ 23,131
Tangible Fixed Assets 2011-10-31 £ 12,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HASKER ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HASKER ARCHITECTS LTD
Trademarks
We have not found any records of HASKER ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with HASKER ARCHITECTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-07-30 GBP £385 Planning Application Fees
Solihull Metropolitan Borough Council 2014-03-05 GBP £575 Planning Application Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HASKER ARCHITECTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHASKER ARCHITECTS LTDEvent Date2021-11-02
 
Initiating party Event TypeAppointmen
Defending partyHASKER ARCHITECTS LTDEvent Date2021-11-02
Name of Company: HASKER ARCHITECTS LTD Company Number: 06838365 Nature of Business: Architectural Practice Registered office: 1620-1622 High Street, Knowle, Solihull, West Midlands, B93 0JU Type of Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASKER ARCHITECTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HASKER ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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