HELYER DAVIES ARCHITECTS LTD

HELYER DAVIES ARCHITECTS LTD is an active private limited company, incorporated on 1 October 2003. The nature of the business is Architectural activities. The company's registered office is on Queen Street, Emsworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HELYER DAVIES ARCHITECTS LTD previously had the company name HELYER DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 THE OLD FLOUR MILL
Address Line 2	QUEEN STREET
Post Town	EMSWORTH
County	HAMPSHIRE
Postcode	PO10 7BT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 18/05/2012 onwards:

HELYER DAVIES ARCHITECTS LTD

Prior to 18/05/2012:

HELYER DESIGN LIMITED

Directors

(The company's officers)

MR THOMAS HUGH GRAY DAVIES

(~44 year old British national)

1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/04/2010

MRS KIM AMANDA HELYER

(~52 year old British national)

1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATION MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2003

MR MARTIN RICHARD HELYER

(~50 year old British national)

1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT, UNITED KINGDOM

Current Director
Gives occupation as ARCHITECT
Usually resident in ENGLAND

Appointed on 01/10/2003

MR DANIEL WILLIAM IVOR MASTERMAN

(~33 year old British national)

1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2022

MRS KIM AMANDA HELYER

(~52 year old British national)

1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT, UNITED KINGDOM

Current Secretary
Gives occupation as ADMINISTRATION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2003

Shareholders

(Persons of Significant Control)

Mr Martin Richard Helyer

(~50 year old British national)

1 The Old Flour Mill, Queen Street, Emsworth, Hampshire, PO10 7BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Kim Amanda Helyer

(~52 year old British national)

1 The Old Flour Mill, Queen Street, Emsworth, Hampshire, PO10 7BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)