Holder Mathias Architects Limited in Oxendon Street LONDON - SW1Y 4EL

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Holder Mathias Architects Limited LONDON

Holder Mathias Architects started in year 1987 as Private Limited Company with registration number 02108133. The Holder Mathias Architects company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 5th Floor Clareville House. Postal code: SW1Y 4EL. Since 2002/10/30 Holder Mathias Architects Limited is no longer carrying the name Holder Mathias Alcock PLC.

Currently there are 5 directors in the the firm, namely Craig J., Terence M. and Stephen H. and others. In addition one secretary - Kevin H. - is with the company. As of 14 May 2024, there were 11 ex directors - Carolyn M., Michael S. and others listed below. There were no ex secretaries.

Holder Mathias Architects Limited Address / Contact

Office Address	5th Floor Clareville House
Office Address2	Oxendon Street
Town	London
Post code	SW1Y 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02108133
Date of Incorporation	Mon, 9th Mar 1987
Industry	Architectural activities
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Craig J.

Position: Director

Appointed: 01 January 2008

Terence M.

Position: Director

Appointed: 01 February 2003

Stephen H.

Position: Director

Appointed: 10 May 1999

Kevin H.

Position: Director

Appointed: 08 April 1998

Kevin H.

Position: Secretary

Appointed: 15 February 1996

Peter G.

Position: Director

Appointed: 01 July 1994

Peter M.

Position: Secretary

Resigned: 15 February 1996

Carolyn M.

Position: Director

Appointed: 01 January 2008

Resigned: 31 May 2014

Michael S.

Position: Director

Appointed: 07 September 1998

Resigned: 01 January 2010

Nicholas D.

Position: Director

Appointed: 07 September 1998

Resigned: 31 May 2014

Mark S.

Position: Director

Appointed: 19 September 1991

Resigned: 31 July 2000

Timothy H.

Position: Director

Appointed: 19 September 1991

Resigned: 31 December 2002

John C.

Position: Director

Appointed: 19 September 1991

Resigned: 01 July 2010

William S.

Position: Director

Appointed: 19 September 1991

Resigned: 12 December 1995

Bryan A.

Position: Director

Appointed: 19 September 1991

Resigned: 30 September 2000

William D.

Position: Director

Appointed: 19 September 1991

Resigned: 30 September 1991

Kerry L.

Position: Director

Appointed: 19 September 1991

Resigned: 12 April 2007

Peter M.

Position: Director

Appointed: 19 September 1991

Resigned: 30 June 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Holder Mathias Llp from Cardiff, Wales. This PSC is categorised as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Holder Mathias Llp

The Bonded Warehouse Atlantic Wharf, Cardiff, CF10 4HF, Wales

Legal authority	Limited Liability Partnerships Act
Legal form	Llp
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Holder Mathias Alcock PLC	October 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	218 576	287 306
Current Assets	1 048 051	961 983
Debtors	829 475	674 677

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 333 330
Average Number Employees During Period	40	39
Creditors	298 815	238 260
Investments Fixed Assets	450	450
Investments In Group Undertakings Participating Interests	450	450
Net Current Assets Liabilities	749 236	723 723
Property Plant Equipment Gross Cost	1 333 330
Total Assets Less Current Liabilities	749 686	724 173

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 5th, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 20th, March 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 25th, September 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 12th, January 2015	annual return	Free Download (7 pages)
SH01	87332.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/19 filed on: 5th, December 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 14th, March 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/19 filed on: 18th, December 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/19 filed on: 14th, November 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/19 filed on: 4th, November 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/19 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 9th, December 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/10/29 with complete member list filed on: 29th, October 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/30 with complete member list filed on: 30th, January 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 1st, December 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 22nd, January 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 4th, February 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 1st, March 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/20	annual return
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, April 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2003/03/12 with complete member list filed on: 12th, March 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/02/09 with complete member list filed on: 9th, February 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, January 2002	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, February 2001	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 3rd, February 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 31st, January 1999	accounts	Free Download (31 pages)
363s	Annual return drawn up to 1999/01/04 with complete member list filed on: 4th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 30th, January 1998	accounts	Free Download (27 pages)
363s	Annual return drawn up to 1997/12/22 with complete member list filed on: 22nd, December 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 2nd, February 1997	accounts	Free Download (25 pages)
363s	Annual return drawn up to 1996/09/12 with complete member list filed on: 12th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/03/31 with complete member list filed on: 31st, March 1996	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 1996/03/31	annual return
363s	Annual return drawn up to 1996/03/31 with complete member list filed on: 31st, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 5th, February 1996	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 1st, February 1995	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 8th, February 1994	accounts
363s	Annual return drawn up to 1993/12/10 with complete member list filed on: 10th, December 1993	annual return
AA	Full accounts for the period ending 1992/06/30 filed on: 4th, February 1993	accounts
363s	Annual return drawn up to 1992/09/21 with complete member list filed on: 21st, September 1992	annual return
AA	Full accounts for the period ending 1991/06/30 filed on: 10th, July 1992	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 25th, March 1992	accounts
363b	Annual return with record of members - up to 1991/11/13 filed on: 13th, November 1991	annual return
363a	Annual return drawn up to 1991/02/10 with complete member list filed on: 10th, February 1991	annual return
363a	Annual return drawn up to 1991/02/10 with complete member list filed on: 10th, February 1991	annual return
AA	Full accounts for the period ending 1989/06/30 filed on: 28th, February 1990	accounts
AA	Full accounts for the period ending 1988/06/30 filed on: 16th, March 1989	accounts
363	Return made up to 19/09/88; full list of members filed on: 19th, January 1989	annual return
225(1)	Accounting reference date extended from 31/03 to 30/06 filed on: 3rd, December 1987	accounts

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