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Hpa Architecture Ltd PORTADOWN


Founded in 2000, Hpa Architecture, classified under reg no. NI039493 is an active company. Currently registered at Unit 4 BT63 5QD, Portadown the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Kieran P., Francis C. and Warwick M. and others. In addition one secretary - Dawn S. - is with the firm. As of 23 April 2024, there were 3 ex directors - Joan P., Eleanor M. and others listed below. There were no ex secretaries.

Hpa Architecture Ltd Address / Contact

Office Address Unit 4
Office Address2 Seagoe Industrial Estate
Town Portadown
Post code BT63 5QD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI039493
Date of Incorporation Mon, 23rd Oct 2000
Industry Architectural activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Kieran P.

Position: Director

Appointed: 31 March 2009

Francis C.

Position: Director

Appointed: 01 April 2006

Warwick M.

Position: Director

Appointed: 01 October 2003

James P.

Position: Director

Appointed: 09 March 2001

Dawn S.

Position: Secretary

Appointed: 23 October 2000

Joan P.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2012

Eleanor M.

Position: Director

Appointed: 23 October 2000

Resigned: 22 October 2001

Dorothy K.

Position: Director

Appointed: 23 October 2000

Resigned: 09 March 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Kieran P. This PSC has 25-50% voting rights. The second entity in the PSC register is Francis C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Kieran P.

Notified on 3 September 2016
Nature of control: 25-50% voting rights

Francis C.

Notified on 29 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert M.

Notified on 30 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth60 47311 87879 162   
Balance Sheet
Current Assets148 88088 742146 570127 090120 454263 940
Net Assets Liabilities  79 16261 05841 227180 151
Net Assets Liabilities Including Pension Asset Liability60 47311 87879 162   
Reserves/Capital
Shareholder Funds60 47311 87879 162   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 6244 1344 29013 537
Average Number Employees During Period    1012
Creditors  87 52588 402103 619103 175
Fixed Assets22 51017 94018 97016 57122 61423 599
Net Current Assets Liabilities39 049-5 54063 81648 62122 903170 089
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 6754 7719 9336 0689 324
Total Assets Less Current Liabilities61 55912 40082 78665 19245 517193 688
Accruals Deferred Income 5 6823 624   
Creditors Due Within One Year109 83192 27587 525   
Provisions For Liabilities Charges1 086522    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024
Free Download (12 pages)

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