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Hgp Architects Limited FAREHAM

Founded in 1986, Hgp Architects, classified under reg no. 02066639 is an active company. Currently registered at Furzehall Farm PO16 7JH, Fareham the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Sat, 12th Apr 2008 Hgp Architects Limited is no longer carrying the name H G P Greentree Allchurch & Evans.

The firm has 2 directors, namely Matthew W., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 1 April 2011 and Matthew W. has been with the company for the least time - from 1 September 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hgp Architects Limited Address / Contact

Office Address Furzehall Farm
Office Address2 Wickham Road
Town Fareham
Post code PO16 7JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02066639
Date of Incorporation Wed, 22nd Oct 1986
Industry Architectural activities
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 September 2013

Christopher C.

Position: Director

Appointed: 01 April 2011

Anthony M.

Position: Secretary

Appointed: 28 July 2010

Resigned: 06 April 2011

Paul E.

Position: Secretary

Appointed: 28 July 2010

Resigned: 24 December 2010

Guy G.

Position: Director

Appointed: 01 April 2003

Resigned: 20 May 2019

Anthony M.

Position: Director

Appointed: 01 April 2001

Resigned: 06 April 2011

Peter W.

Position: Director

Appointed: 15 August 1994

Resigned: 31 August 2016

Alan S.

Position: Director

Appointed: 22 October 1992

Resigned: 10 January 2000

Peter A.

Position: Director

Appointed: 22 October 1992

Resigned: 31 March 2001

Paul E.

Position: Director

Appointed: 22 October 1992

Resigned: 28 July 2010

Hedley G.

Position: Director

Appointed: 22 October 1992

Resigned: 31 March 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Hgp Holdings (2016) Limited from Fareham, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hgp Holdings (2011) Limited that entered Fareham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hgp Holdings (2016) Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited compnay", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hgp Holdings (2016) Limited

Furzehall Farm Wickham Road, Fareham, Hampshire, PO16 7JH, England

Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 10059628
Notified on 20 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hgp Holdings (2011) Limited

Furzehall Farm Wickham Road, Fareham, Hampshire, PO16 7JH, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07573480
Notified on 6 April 2016
Ceased on 20 March 2020
Nature of control: 75,01-100% shares

Hgp Holdings (2016) Ltd

Furzehall Farm Wickham Road, Fareham, Hampshire, PO16 7JH, United Kingdom

Legal authority England & Wales
Legal form Limited Compnay
Country registered England And Wales
Place registered England & Wales
Registration number 10059628
Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control: 75,01-100% shares

Company previous names

H G P Greentree Allchurch & Evans April 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand2 820 4602 864 403900 440889 1901 511 8251 209 302
Current Assets9 368 5647 672 9653 466 8583 664 0694 988 8724 176 351
Debtors6 257 2564 655 2922 470 6592 657 2483 396 9542 909 259
Net Assets Liabilities6 940 6885 513 4601 328 1221 261 3372 019 4212 168 105
Other Debtors14 88710 91833 16220 15243 440300 824
Property Plant Equipment1 325 8871 277 133172 763159 786233 860359 822
Total Inventories290 848153 27095 759117 63180 09357 790
Other
Audit Fees Expenses17 90015 50014 000   
Company Contributions To Money Purchase Plans Directors72 671139 98640 000   
Director Remuneration54 84363 84344 969   
Number Directors Accruing Benefits Under Money Purchase Scheme333   
Accrued Liabilities Deferred Income321 289297 486103 897142 543347 263156 365
Accumulated Depreciation Impairment Property Plant Equipment617 746726 895465 349544 185611 422494 453
Additional Provisions Increase From New Provisions Recognised -19 263    
Administrative Expenses754 126853 0531 803 786666 187  
Amounts Owed By Group Undertakings4 726 8673 101 8671 321 1621 321 0301 321 994822 560
Amounts Owed To Group Undertakings711 179711 179    
Applicable Tax Rate191919   
Average Number Employees During Period737659535657
Bank Borrowings232 912188 660 95 001  
Bank Borrowings Overdrafts188 225143 083 12 667  
Capital Commitments 74 575    
Comprehensive Income Expense1 026 600909 588-256 313   
Corporation Tax Payable68 45449 73820 63564 828178 381269 063
Corporation Tax Recoverable12 03712 037    
Cost Sales3 000 4003 212 2122 346 4802 187 624  
Creditors188 225143 0832 286 07988 6673 156 65494 902
Current Tax For Period233 246237 511228 504   
Depreciation Amortisation Expense101 374113 922106 415   
Depreciation Expense Property Plant Equipment101 374113 922106 415   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 773367 961 27 888212 786
Disposals Property Plant Equipment 5 8451 424 004 28 597226 010
Dividends Paid1 802 5932 336 8163 929 025   
Dividends Paid Classified As Financing Activities-1 802 593-2 336 816-3 929 025   
Dividends Paid On Shares Interim1 802 5932 336 8163 929 025   
Fixed Assets1 475 8881 427 134172 765159 788233 862359 822
Further Operating Expense Item Component Total Operating Expenses13 92610 00716 609   
Future Minimum Lease Payments Under Non-cancellable Operating Leases66 32532 94016 595103 857103 857105 156
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables373 661-234 894-341 914   
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables387 822-23 036391 891   
Gain Loss On Disposal Assets Income Statement Subtotal2 0001 428143 958   
Gain Loss On Disposals Property Plant Equipment2 0001 428143 958   
Gross Profit Loss2 008 6381 956 5221 884 7041 372 677  
Income Taxes Paid Refund Classified As Operating Activities-168 207-241 414-217 596   
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation785 89543 943-1 963 963   
Increase Decrease In Current Tax From Adjustment For Prior Periods-702-4 8514 295   
Increase Decrease In Stocks Inventories Finished Goods Work In Progress27 512-137 578-57 511   
Increase From Depreciation Charge For Year Property Plant Equipment 113 922106 41578 83695 12595 817
Interest Expense On Bank Overdrafts4 0334 5953 784   
Interest Paid Classified As Operating Activities-4 033-4 595-3 784   
Interest Payable Similar Charges Finance Costs4 0334 5953 784   
Investments Fixed Assets150 001150 001222 
Investments In Group Undertakings150 001150 001222-2
Net Assets Liabilities Subsidiaries-164 545-164 545    
Net Cash Flows From Used In Financing Activities966 843756 0683 048 159   
Net Cash Flows From Used In Investing Activities168 05449 591-1 304 712   
Net Cash Flows From Used In Operating Activities-1 920 792-849 602220 516   
Net Cash Generated From Operations-2 093 032-1 095 611-864   
Net Current Assets Liabilities5 701 9924 259 1131 180 7791 216 2811 832 2181 982 025
Net Interest Received Paid Classified As Investing Activities-3 803-14 149-12 800   
Number Shares Issued Fully Paid 15 50015 50015 50015 50015 500
Operating Profit Loss1 259 6871 103 46980 918706 490  
Other Creditors8520 07817 83014 53926 99515 162
Other Deferred Tax Expense Credit9 843-19 263-4 282   
Other Interest Receivable Similar Income Finance Income3 80314 14912 8003 116  
Other Operating Income Format15 175     
Other Taxation Social Security Payable61 32857 35348 69041 31059 09950 984
Par Value Share 11111
Pension Other Post-employment Benefit Costs Other Pension Costs152 183221 212107 667   
Percentage Class Share Held In Subsidiary 100100   
Prepayments Accrued Income147 637219 387179 125211 354204 540216 734
Proceeds From Sales Property Plant Equipment-2 000-2 500-1 200 001   
Profit Loss1 026 600909 588-256 313612 442  
Profit Loss On Ordinary Activities Before Tax1 259 4571 113 023-60 065709 606  
Property Plant Equipment Gross Cost1 943 6332 004 028638 112703 971845 282854 275
Provisions48 96729 70425 422   
Provisions For Liabilities Balance Sheet Subtotal48 96729 70425 42226 06546 65978 840
Purchase Property Plant Equipment-173 857-66 240-58 088   
Repayments Borrowings Classified As Financing Activities-44 719-44 252-188 660   
Social Security Costs258 714245 216186 084   
Staff Costs Employee Benefits Expense2 863 4302 957 0142 200 158   
Tax Expense Credit Applicable Tax Rate239 297211 474-11 412   
Tax Increase Decrease From Effect Capital Allowances Depreciation-13 7968 436-19 051   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss7 74517 601258 967   
Tax Tax Credit On Profit Or Loss On Ordinary Activities232 857203 435196 24897 164  
Total Additions Including From Business Combinations Property Plant Equipment 66 24058 08865 859169 908235 003
Total Assets Less Current Liabilities7 177 8805 686 2471 353 5441 376 0692 066 0802 341 847
Total Current Tax Expense Credit223 014222 698200 530   
Total Operating Lease Payments22 67935 58115 780   
Trade Creditors Trade Payables91 139103 293140 458129 585109 93796 357
Trade Debtors Trade Receivables1 233 1881 112 832815 102970 9381 790 2111 525 003
Turnover Revenue5 009 0385 168 7344 231 1843 560 301  
Wages Salaries2 452 5332 490 5861 906 407   
Amounts Recoverable On Contracts    36 76944 138
Cash Cash Equivalents Cash Flow Value 2 864 403    
Debt Securities In Issue    120 664 
Finance Lease Liabilities Present Value Total     25 762
Payments Received On Account   1 910 4881 163 628 
Purchase Other Long-term Assets Classified As Investing Activities  -149 999   
Value-added Tax Payable   524 491417 005 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 11th, September 2023 		Free Download (11 pages)

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