Founded in 2005, Van Heyningen & Haward Architects LLP, classified under reg no. OC316815 is an active company. Currently registered at 1a Harmood Street NW1 8DN, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1a Harmood Street |
| Town | London |
| Post code | NW1 8DN |
| Country of origin | United Kingdom |
| Registration Number | OC316815 |
| Date of Incorporation | Tue, 20th Dec 2005 |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: LLP Designated Member
Appointed: 31 October 2020
Position: LLP Designated Member
Appointed: 20 December 2005
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is James M. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Meryl T. This PSC and has 50,01-75% voting rights. The third one is Christopher W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
James M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Meryl T.
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2020 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members |
Christopher W.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 88 354 | 83 945 | 84 966 | 51 251 | 65 514 |
| Debtors | 168 887 | 148 646 | 125 742 | 149 368 | 104 864 |
| Net Assets Liabilities | 161 727 | 146 582 | 105 855 | ||
| Other Debtors | 39 550 | 44 964 | 59 477 | 38 796 | 36 696 |
| Property Plant Equipment | 11 587 | 11 526 | 4 579 | 1 797 | |
| Current Assets | 257 241 | 232 591 | 210 708 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 66 544 | 73 783 | 80 730 | 36 103 | 17 643 |
| Average Number Employees During Period | 11 | 12 | 9 | 8 | 9 |
| Cash On Hand | 84 966 | 51 251 | 65 514 | ||
| Creditors | 77 863 | 56 546 | 53 561 | 55 835 | 64 524 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -47 409 | -20 257 | |||
| Disposals Property Plant Equipment | -47 409 | -20 257 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 51 679 | 61 767 | 60 140 | 234 608 | 174 468 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 239 | 6 947 | 2 782 | 1 797 | |
| Intangible Assets | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 |
| Other Creditors | 9 132 | 8 991 | 7 792 | 14 886 | 16 654 |
| Other Taxation Payable | 37 393 | 28 617 | 31 031 | ||
| Property Plant Equipment Gross Cost | 78 131 | 85 309 | 85 309 | 37 900 | 17 643 |
| Trade Creditors Trade Payables | 16 969 | 5 834 | 8 376 | 12 332 | 16 839 |
| Trade Debtors Trade Receivables | 129 337 | 103 682 | 66 265 | 110 572 | 68 168 |
| Useful Life Property Plant Equipment Years | 3 | 3 | |||
| Fixed Assets | 11 588 | 11 527 | 4 580 | ||
| Net Current Assets Liabilities | 179 378 | 176 045 | 157 147 | ||
| Other Taxation Social Security Payable | 51 762 | 41 721 | 37 393 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 178 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Wednesday 20th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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