Founded in 1998, Hnw Architects, classified under reg no. 03589904 is an active company. Currently registered at 61 North Street PO19 1NB, Chichester the company has been in the business for 26 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 5th April 2012 Hnw Architects Limited is no longer carrying the name Harding Neill & Watson.
The company has 5 directors, namely Lee D., Rosanne M. and Steven D. and others. Of them, Andy C. has been with the company the longest, being appointed on 1 April 2015 and Lee D. has been with the company for the least time - from 23 September 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kenneth W. who worked with the the company until 22 March 2021.
| Office Address | 61 North Street |
| Town | Chichester |
| Post code | PO19 1NB |
| Country of origin | United Kingdom |
| Registration Number | 03589904 |
| Date of Incorporation | Tue, 30th Jun 1998 |
| Industry | Architectural activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 July 2015
Position: Director
Appointed: 01 April 2015
The register of persons with significant control that own or control the company consists of 6 names. As BizStats found, there is Rosanne M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Andy C. This PSC has significiant influence or control over the company,. Then there is Gary E., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Rosanne M.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Andy C.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Gary E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Steven D.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% shares |
Kenneth W.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% shares |
| Harding Neill & Watson | April 5, 2012 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 76 460 | 75 304 | 387 714 | 191 660 | 568 118 | 73 547 | 271 950 | 269 894 |
| Current Assets | 571 784 | 744 457 | 1 149 495 | 1 456 951 | 1 744 786 | 1 258 589 | 1 177 445 | 908 144 |
| Debtors | 479 518 | 636 562 | 752 733 | 1 238 769 | 1 144 743 | 1 115 205 | 817 081 | 594 508 |
| Net Assets Liabilities | 1 028 805 | 1 118 101 | 773 887 | 656 424 | 131 602 | |||
| Other Debtors | 177 394 | 155 762 | 88 430 | 111 471 | 118 862 | |||
| Property Plant Equipment | 77 347 | 102 639 | 82 449 | 79 727 | 47 433 | |||
| Total Inventories | 15 806 | 32 591 | 9 048 | 26 522 | 31 925 | 69 837 | 88 414 | 43 742 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 998 000 | 998 000 | 998 000 | 998 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 43 149 | 43 149 | 43 149 | 72 941 | 104 589 | 135 852 | 174 143 | 209 545 |
| Average Number Employees During Period | 39 | 41 | 41 | 45 | 42 | |||
| Bank Borrowings Overdrafts | 50 000 | 204 167 | 274 338 | |||||
| Consideration Received For Shares Issued In Period | 997 900 | |||||||
| Corporation Tax Payable | 61 100 | 60 000 | 75 400 | 158 900 | 102 000 | 69 800 | ||
| Corporation Tax Recoverable | 156 396 | 98 445 | 53 465 | |||||
| Creditors | 165 187 | 205 454 | 394 759 | 505 493 | 10 077 | 50 000 | 204 167 | 274 338 |
| Current Tax For Period | 61 100 | 60 000 | 75 400 | 158 900 | 102 000 | 69 800 | -38 300 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 250 | -2 250 | 13 900 | -5 900 | ||||
| Dividends Paid | 106 000 | 369 385 | 505 000 | 324 014 | 385 000 | 282 300 | ||
| Dividends Paid On Shares Interim | 369 385 | 505 000 | 324 014 | 385 000 | 282 300 | |||
| Further Item Increase Decrease In Equity From Share Capital Changes Dividend Payments Component Total Increase Decrease In Equity From Share Capital Changes Dividend Payments | -997 900 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 281 321 | 232 917 | 167 917 | 120 417 | 76 541 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 45 | -11 | -35 | 27 | -156 448 | -98 476 | -84 965 | 23 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 792 | 31 648 | 31 263 | 38 931 | 35 402 | |||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 998 000 | |||||||
| Intangible Assets Gross Cost | 998 000 | 998 000 | 998 000 | 998 000 | ||||
| Issue Equity Instruments | 997 900 | |||||||
| Net Current Assets Liabilities | 406 597 | 539 003 | 754 736 | 951 458 | 1 027 789 | 741 438 | 794 764 | 366 507 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 9 375 | |||||
| Other Creditors | 2 300 | 2 300 | 51 650 | 39 872 | 10 077 | 146 308 | 82 805 | 103 265 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 640 | |||||||
| Other Disposals Property Plant Equipment | 640 | |||||||
| Other Taxation Social Security Payable | 33 524 | 39 765 | 28 016 | 187 762 | 174 430 | 183 682 | 185 101 | 298 634 |
| Par Value Share | 1 | 1 | ||||||
| Payments To Acquire Own Shares | -377 675 | -123 805 | ||||||
| Payments To Redeem Own Shares | 997 900 | |||||||
| Profit Loss | 321 733 | -354 546 | 594 296 | 357 800 | 267 537 | -118 717 | ||
| Property Plant Equipment Gross Cost | 43 149 | 43 149 | 43 149 | 150 288 | 207 228 | 218 301 | 253 870 | 256 978 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 250 | 13 900 | 8 000 | |||||
| Redemption Shares Decrease In Equity | 314 | |||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 158 927 | -52 198 | -30 926 | -109 365 | -5 877 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 107 139 | 56 940 | 11 073 | 36 209 | 3 108 | |||
| Total Assets Less Current Liabilities | 754 736 | 1 028 805 | 1 130 428 | 823 887 | 874 491 | 413 940 | ||
| Total Current Tax Expense Credit | 61 145 | 59 989 | 75 365 | 158 927 | -54 448 | -28 676 | -123 265 | 23 |
| Trade Creditors Trade Payables | 68 263 | 103 389 | 239 693 | 118 959 | 140 581 | 117 361 | 68 942 | 31 973 |
| Trade Debtors Trade Receivables | 479 518 | 636 562 | 752 733 | 1 061 375 | 832 585 | 928 330 | 652 145 | 475 646 |
| Advances Credits Directors | 8 433 | 9 268 | ||||||
| Advances Credits Made In Period Directors | 9 268 | |||||||
| Advances Credits Repaid In Period Directors | 8 433 | 9 268 | ||||||
| Employees Total | 4 | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (13 pages) |
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