Henning Stummel Architects Ltd.

Active04754758 Private limited company
Incorporated
6 May 2003 (23 years)
Industry
Architectural activities (71111)
Directors
Henning Stummel
Owned by
Henning Friedrich Stummel
Accounts type
Total exemption full
Region
Greater London
Address
Tin House
2 Smugglers Yard
London
W12 8HU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Alice Louisa
Secretary · Appointed 21 May 2013
Stummel, Henning
Director · Appointed 6 May 2003
German
Born June 1966 (60)
Officer history (4 former)
21 May 2013
Appointed Dawson, Alice Louisa as Secretary
21 May 2013
Resigned Tan, Beatrice as Secretary
10 May 2004
Resigned Quinn, Stephen John as Secretary
6 May 2004
Appointed Tan, Beatrice as Secretary
6 May 2003
Appointed Stummel, Henning as Director
6 May 2003
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
6 May 2003
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
6 May 2003
Appointed Company Formation Bureau Ltd as Corporate Nominee Director
6 May 2003
Resigned Company Formation Bureau Ltd as Corporate Nominee Director
6 May 2003
Appointed Quinn, Stephen John as Secretary

Ownership 1 active

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

Henning Friedrich Stummel
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
German
Born June 1966 (60)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,816
Cash
£3,465
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£88,195) (£54,683) (£29,985) £20,762 £10,816
Balance sheet detail
202520242023202220212020
Fixed Assets£70£282£1,069£621£880
Current Assets£57,955£77,694£57,676£61,333£42,043
Debtors£54,490£77,129£49,059£50,405£32,712
Cash£3,465£565£8,617£10,928£9,331
Creditors (< 1 year)£47,196£57,160£54,823£88,527£116,519£130,951
Net Current Assets£10,759£20,534(£30,851)(£55,186)(£88,908)
Net Assets£10,816£20,762(£29,985)(£54,683)(£88,195)
Shareholder Funds£10,816£20,762(£29,985)(£54,683)(£88,195)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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