HG2 ARCHITECTS LTD

HG2 ARCHITECTS LTD is an active private limited company, incorporated on 29 January 2016. The nature of the business is Architectural activities. The company's registered office is on Station Parade, Harrogate. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. HG2 ARCHITECTS LTD has two previous names, the most recent of which was ELLIOTT ARCHITECTURE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 307
Address Line 2	110 STATION PARADE
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG1 1EP

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	Not available

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 02/09/2021 onwards:

HG2 ARCHITECTS LTD

From 29/11/2019 to 02/09/2021:

ELLIOTT ARCHITECTURE LTD

Prior to 29/11/2019:

ASPECT ARCHITECTURE AND DESIGN (RESIDENTIAL) LIMITED

Directors

(The company's officers)

MR JAMES ELLIOTT

(~40 year old British national)

SUITE 307 110 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2016

MR PETER DAVID TOMKINS

(~32 year old British national)

STUDIO 26 HARROGATE BUSINESS CENTRE, HOOKSTONE AVENUE, HARROGATE, HG2 8ER, ENGLAND

Current Director
Gives occupation as ARCHITECTURAL TECHNOLOGIST
Usually resident in ENGLAND

Appointed on 03/03/2021

Shareholders

(Persons of Significant Control)

Mr James Christopher Elliott

(~40 year old British national)

Suite 307, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, England

Owns between 25% and 50% of the shares.

Notified on 28/01/2017

Mr Peter David Tomkins

(~32 year old British national)

Suite 307, 110 Station Parade, Harrogate, North Yorkshire, HG1 1EP, England

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

Notified on 05/03/2021

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)