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Home > England & Wales Companies > PASSIVHAUS DESIGN SOLUTIONS LIMITED
Company Information for

PASSIVHAUS DESIGN SOLUTIONS LIMITED

EASTWAY ENTERPRISE CENTRE, PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH,
Company Registration Number
06943673
Private Limited Company
Active

Company Overview

About Passivhaus Design Solutions Ltd
PASSIVHAUS DESIGN SOLUTIONS LIMITED was founded on 2009-06-24 and has its registered office in Hitchin. The organisation's status is listed as "Active". Passivhaus Design Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PASSIVHAUS DESIGN SOLUTIONS LIMITED
 
Legal Registered Office
EASTWAY ENTERPRISE CENTRE
PAYNES PARK
HITCHIN
HERTFORDSHIRE
SG5 1EH
Other companies in SG5
 
Filing Information
Company Number 06943673
Company ID Number 06943673
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB986611384  
Last Datalog update: 2025-04-05 07:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIVHAUS DESIGN SOLUTIONS LIMITED
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Company Officers of PASSIVHAUS DESIGN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMERON GOODWIN
 Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE HAIGH
 Company Secretary 2009-06-24 2013-04-19
PETER ALEXANDER THURNELL GOODWIN
 Director 2009-06-24 2013-04-19
TERENCE HAIGH
 Director 2009-06-24 2013-04-19
ROLAND MATZIG
 Director 2009-08-26 2012-03-16

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
2025-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-09-11Compulsory strike-off action has been discontinued
2024-09-10FIRST GAZETTE notice for compulsory strike-off
2024-09-06CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GOODWIN
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01Director's details changed for Mr Andrew Cameron Goodwin on 2016-06-01
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM Batchworth Lock House 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODWIN
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY TERENCE HAIGH
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HAIGH
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/12 FROM 99 Church Street Rickmansworth Hertfordshire WD3 1JJ
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MATZIG
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0124/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HAIGH / 24/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER THURNELL GOODWIN / 24/06/2010
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GOODWIN / 11/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND MATZIG / 02/10/2009
2009-12-09AP01DIRECTOR APPOINTED MR ANDREW CAMERON GOODWIN
2009-12-09SH0102/12/09 STATEMENT OF CAPITAL GBP 100
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROLAND MATZIG / 26/08/2009
2009-08-26288aDIRECTOR APPOINTED MR ROLAND N/A MATZIG
2009-06-24NEWINCINCORPORATION 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 PASSIVHAUS DESIGN SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASSIVHAUS DESIGN SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASSIVHAUS DESIGN SOLUTIONS LIMITED 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 Within One Year 2011-07-01 £ 73,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PASSIVHAUS DESIGN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 1,942
Current Assets 2011-07-01 £ 1,956
Debtors 2011-07-01 £ 14
Shareholder Funds 2011-07-01 £ 71,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASSIVHAUS DESIGN SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PASSIVHAUS DESIGN SOLUTIONS LIMITED owns 1 domain names.

passivhaus-design-solutions.co.uk  

Trademarks
We have not found any records of PASSIVHAUS DESIGN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASSIVHAUS DESIGN SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as PASSIVHAUS DESIGN SOLUTIONS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where PASSIVHAUS DESIGN SOLUTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSIVHAUS DESIGN SOLUTIONS LIMITED 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 PASSIVHAUS DESIGN SOLUTIONS LIMITED 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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