HB Architects Limited

Active02172083 Private limited company
Incorporated
30 September 1987 (39 years)
Previously known as
Hossack Broome Limited (until 5 August 2008)
Industry
Architectural activities (71111)
Directors
David Antony Box
David Andrew Coles
Ryan David Gettings
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Telephone Exchange
Albert Street
Rugby
CV21 2SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Box, David Antony
Director · Appointed 11 August 2021
British
Born March 1983 (43)
Coles, David Andrew
Director · Appointed 11 August 2021
British
Born September 1981 (45)
Gettings, Ryan David
Director · Appointed 11 August 2021
British
Born April 1980 (46)
Beech, Craig Stephen
Director · Appointed 21 September 2009
British
Born November 1959
Officer history (4 former)
31 March 2023
Resigned Swain, Dennis William as Director
11 August 2021
Appointed Box, David Antony as Director
11 August 2021
Appointed Coles, David Andrew as Director
11 August 2021
Appointed Gettings, Ryan David as Director
11 August 2021
Resigned Leonard, Paul Anthony as Secretary
11 August 2021
Resigned Leonard, Paul Anthony as Director
11 August 2021
Resigned Palmer, Richard Bryan as Director
21 September 2009
Appointed Beech, Craig Stephen as Director
1 July 1995
Appointed Swain, Dennis William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13336105
Former controllers (2)
11 August 2021
Ceased Richard Bryan Palmer — Owns 25–50% of shares
11 August 2021
Ceased Paul Anthony Leonard — Owns 25–50% of shares

Financials

Net Assets
£318,729
Cash
£258,629
Employees
11
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £336,919 £427,121 £267,161 £342,093 £278,804 £318,729
Balance sheet detail
202520242023202220212020
Fixed Assets£33,287£31,705£27,185£28,147£171,821£176,179
Current Assets£404,118£322,857£463,179£365,254£475,912£345,283
Debtors£117,520£103,773£155,282£138,890£230,071£146,593
Cash£258,629£162,819£265,655£185,826£206,458£109,509
Creditors (< 1 year)£110,931£69,945£143,109£121,205£135,562£98,749
Creditors (> 1 year)£0£79,386£79,386
Net Current Assets£293,187£252,912£320,070£244,049£340,350£246,534
Net Assets£318,729£278,804£342,093£267,161£427,121£336,919
Shareholder Funds£318,729£278,804£342,093£267,161£427,121£336,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Satisfaction of a charge in full
7 July 2026Confirmation statement with no updates29 June 2026
8 July 2025Confirmation statement with no updates29 June 2025
7 July 2025Total exemption full accounts31 March 2025
5 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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