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Hunter Devine Architects Limited HATFIELD

Hunter Devine Architects started in year 2007 as Private Limited Company with registration number 06282817. The Hunter Devine Architects company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hatfield at 15 Glebeland. Postal code: AL10 8AA. Since Thu, 7th Sep 2023 Hunter Devine Architects Limited is no longer carrying the name Campbell Devine And Associates.

The firm has one director. Hunter D., appointed on 10 April 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Campbell D. and who left the the firm on 30 June 2023. In addition, there is one former secretary - Norman W. who worked with the the firm until 13 December 2018.

Hunter Devine Architects Limited Address / Contact

Office Address 15 Glebeland
Town Hatfield
Post code AL10 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06282817
Date of Incorporation Mon, 18th Jun 2007
Industry Architectural activities
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Hunter D.

Position: Director

Appointed: 10 April 2018

Norman W.

Position: Secretary

Appointed: 01 September 2007

Resigned: 13 December 2018

Campbell D.

Position: Director

Appointed: 01 September 2007

Resigned: 30 June 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2007

Resigned: 01 September 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2007

Resigned: 01 September 2007

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Hunter D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Campbell D. This PSC owns 25-50% shares. Then there is Debra D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hunter D.

Notified on 1 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Campbell D.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 25-50% shares

Debra D.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Campbell Devine And Associates September 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets60 50076 21066 51482 525
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9929929921 140
Average Number Employees During Period2222
Creditors29 10620 45112 77422 927
Fixed Assets751 303944585
Net Current Assets Liabilities31 39455 75953 74059 598
Total Assets Less Current Liabilities31 46957 06254 68460 183

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 30th, November 2023 		Free Download (5 pages)

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