Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Hlmad Limited
- Incorporated
- 18 February 2004 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Claire Elizabeth Wakelin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wool + Tailor Building Fifth Floor10-12 Alie StreetLondonE1 8DE
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Wakelin, Claire Elizabeth
Director · Appointed 1 October 2023
British
Born July 1968 (58)
Director · Appointed 16 December 2020
British
Born August 1972 (54)
Director · Appointed 16 December 2020
British
Born February 1972 (54)
Watson, Philip Andrew
Director · Appointed 30 April 2018
British
Born May 1965 (61)
Bell, Simon David Thomas
Director · Appointed 1 October 2017
British
Born October 1975 (51)
Robertson, Lorraine
Director · Appointed 1 October 2017
British
Born July 1970 (56)
Director · Appointed 1 October 2017
British
Born June 1968 (58)
Director · Appointed 1 April 2007
British
Born July 1970 (56)
Officer history (18 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
1 October 2023
Appointed Wakelin, Claire Elizabeth as Director
20 January 2023
16 December 2020
16 December 2020
30 November 2019
Resigned Pickard, Jeremy Francis as Director
30 April 2018
Appointed Watson, Philip Andrew as Director
1 October 2017
1 October 2017
Appointed Pickard, Jeremy Francis as Director
1 October 2017
Appointed Bell, Simon David Thomas as Director
1 October 2017
Appointed Robertson, Lorraine as Director
1 October 2017
11 August 2017
1 July 2013
6 June 2013
Resigned Lenaghan, Leigh Thomas as Director
4 June 2013
20 May 2013
1 June 2008
Appointed Lenaghan, Leigh Thomas as Director
30 September 2007
Resigned Roxburgh, Douglas Ian Martin as Director
1 April 2007
1 June 2006
Appointed Roxburgh, Douglas Ian Martin as Director
25 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 March 2004
18 February 2004
18 February 2004
18 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10060567
Awaiting confirmation from psc.
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Covalent Group Limited Owns 75–100% of shares
Hlmad Limited This company Owns 75–100% of shares
HLM Architects Limited Owns 75–100% of shares
Llewelyn Davies Weeks Limited Owns 75–100% of shares
HLM Acquisitions Limited Owns 75–100% of shares
Llewelyn Davies Aviation Limited Owns 75–100% of shares
Llewelyn Davies Limited Owns 75–100% of shares
Llewelyn Davies Planning Limited Owns 75–100% of shares
Llewelyn Davies Yeang Limited Owns 75–100% of shares
Llewelyn-Davies International Limited Owns 75–100% of shares
Sidell Gibson Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,058,342
- Cash
- £895,272
- Turnover
- £19,649,780
- Profit Before Tax
- £1,019,990
- Employees
- 215
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
- Profit Margin
- 5%
- Return on Equity
- 45%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £591,031 | £502,877 | £467,921 | £207,500 |
| Current Assets | £7,324,041 | £6,456,106 | £5,796,358 | £5,214,911 |
| Debtors | £5,793,813 | £5,217,217 | £4,049,680 | |
| Cash | £895,272 | £662,293 | £579,141 | £1,165,231 |
| Creditors (< 1 year) | £5,720,437 | £5,236,517 | £4,848,300 | £3,827,354 |
| Creditors (> 1 year) | £47,813 | |||
| Net Current Assets | £1,603,604 | £1,219,589 | £948,058 | £1,387,557 |
| Net Assets | £2,058,342 | £1,649,403 | £1,363,006 | |
| Shareholder Funds | £2,058,342 | £1,649,403 | £1,363,006 | £1,595,057 |
| Turnover | £19,649,780 | £11,844,227 | ||
| Cost of Sales | £12,592,574 | £10,780,278 | £11,818,907 | £7,204,266 |
| Gross Profit | £7,057,206 | £4,639,961 | ||
| Admin Expenses | £6,284,587 | £5,837,619 | £6,236,320 | £4,454,374 |
| Staff Costs | £10,017,264 | £9,340,133 | £9,718,701 | £5,287,435 |
| Operating Profit | £972,619 | £519,111 | ||
| Profit Before Tax | £1,019,990 | £565,680 | £1,205,944 | £519,111 |
| Tax | £86,051 | £69,283 | £127,770 | (£27,407) |
| Profit for Period | £933,939 | £496,397 | £1,078,174 | £546,518 |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Withdrawal of a person with significant control statement | |||
| 30 April 2026 | Notification of a person with significant control statement | |||
| 30 April 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 |
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