Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Hta Design LLP
- Incorporated
- 17 January 2013 (13 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Mike De'AthSimon BaylissCaroline Dove
- Accounts type
- Group
- Region
- Greater London
- Address
- 75 Wallis RoadLondonE9 5LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 26 active
Officer details are public data from the Companies House register.
Knox, Audrey Jane
LLP Member · Appointed 1 October 2026
Born August 1969 (57)
Mantecon Galvez, Maria Isabel
LLP Member · Appointed 1 October 2026
Born April 1975 (51)
Stathi, Eleni
LLP Member · Appointed 1 December 2023
Born May 1979 (47)
Martin, Richard
LLP Member · Appointed 6 April 2022
Born July 1981 (45)
Shepherd, Rhea Eve
LLP Member · Appointed 6 April 2022
Born December 1986 (39)
Ohene-Adu, Kwame Addo
LLP Member · Appointed 6 April 2022
Born May 1978 (48)
Addison, Charles Peter
LLP Member · Appointed 6 April 2022
Born July 1968 (58)
Born April 1972 (54)
Foxley, Richard
LLP Member · Appointed 6 April 2022
Born March 1979 (47)
Glynn, Ronan Brendan
LLP Member · Appointed 6 April 2022
Born October 1973 (53)
Hoad, Matt
LLP Member · Appointed 6 April 2022
Born April 1973 (53)
Maddock, Paul Christopher
LLP Member · Appointed 6 April 2022
Born January 1975 (51)
Murzyn, Eve
LLP Member · Appointed 6 April 2022
Born April 1982 (44)
Rock, Oliver James William
LLP Member · Appointed 6 April 2022
Born January 1974 (52)
Nsiah, John Kwame
LLP Member · Appointed 1 April 2021
Born January 1962 (64)
Gray, John
LLP Member · Appointed 1 April 2016
Born January 1970 (56)
Oosthuizen, Riette Margaretha, Dr
LLP Member · Appointed 1 April 2015
Born December 1972 (53)
Toplis, Simon Mark
LLP Member · Appointed 1 November 2014
Born October 1976 (50)
Bergin, Rory
LLP Member · Appointed 1 April 2014
Born February 1966 (60)
Lord, James Guy
LLP Member · Appointed 1 April 2014
Born June 1973 (53)
Smith, Helen Lucy
LLP Member · Appointed 1 April 2014
Born February 1977 (49)
Born September 1972 (54)
LLP Designated Member · Appointed 17 January 2013
Also at The HR Lounge Limited · more companies
Born February 1959 (67)
Born March 1969 (57)
Ainger, Colin
LLP Member · Appointed 17 January 2013
Born January 1974 (52)
Dove, Caroline
LLP Member · Appointed 17 January 2013
Born March 1957 (69)
Officer history (4 former)
1 October 2026
Appointed Knox, Audrey Jane as LLP Member
1 October 2026
Appointed Mantecon Galvez, Maria Isabel as LLP Member
31 March 2026
Resigned Morton, David as LLP Member
1 December 2023
Appointed Stathi, Eleni as LLP Member
31 March 2023
6 April 2022
Appointed Hoad, Matt as LLP Member
6 April 2022
Appointed Murzyn, Eve as LLP Member
6 April 2022
6 April 2022
Appointed Foxley, Richard as LLP Member
6 April 2022
Appointed Glynn, Ronan Brendan as LLP Member
6 April 2022
Appointed Morton, David as LLP Member
6 April 2022
Appointed Maddock, Paul Christopher as LLP Member
6 April 2022
Appointed Addison, Charles Peter as LLP Member
6 April 2022
Appointed Rock, Oliver James William as LLP Member
6 April 2022
Appointed Martin, Richard as LLP Member
6 April 2022
Appointed Shepherd, Rhea Eve as LLP Member
6 April 2022
Appointed Ohene-Adu, Kwame Addo as LLP Member
1 April 2021
Appointed Nsiah, John Kwame as LLP Member
1 April 2020
31 March 2020
Resigned Hta Architects Limited as Corporate LLP Designated Member
1 April 2016
Appointed Gray, John as LLP Member
1 April 2015
Appointed Oosthuizen, Riette Margaretha, Dr as LLP Member
1 November 2014
Appointed Toplis, Simon Mark as LLP Member
1 April 2014
Appointed Smith, Helen Lucy as LLP Member
1 April 2014
Appointed Lord, James Guy as LLP Member
1 April 2014
Appointed Bergin, Rory as LLP Member
12 April 2013
Appointed Hta Architects Limited as Corporate LLP Designated Member
12 April 2013
17 January 2013
17 January 2013
17 January 2013
Appointed Ainger, Colin as LLP Member
17 January 2013
Appointed Dove, Caroline as LLP Member
17 January 2013
17 January 2013
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Mike De'Ath
Individual · Notified 27 September 2019
Has significant influence or control
British
Born February 1959 (67)
British
Born September 1972 (54)
Caroline Dove
Individual · Notified 27 September 2019
Has significant influence or control
British
Born March 1957 (69)
Colin Ainger
Individual · Notified 27 September 2019
Has significant influence or control
British
Born January 1974 (52)
Scottish
Born March 1969 (57)
Former controllers (3)
31 March 2023
27 September 2019
Ceased Alastair Morrison — Has significant influence or control
11 September 2019
Ceased Benjamin Derbyshire — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,085,399
- up £1,615,789 (110%)
- Turnover
- £16,340,165
- up £796,531 (5%)
- Profit
- £1,313,444
- down £197,459 (13%)
- Employees
- 232
- up 20 (9%)
- Current Ratio
- 2.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £131,588 |
| Current Assets | £8,330,434 |
| Debtors | £5,245,035 |
| Cash | £3,085,399 |
| Creditors (< 1 year) | £4,141,961 |
| Net Current Assets | £4,188,473 |
| Turnover | £16,340,165 |
| Cost of Sales | £10,096,361 |
| Gross Profit | £6,243,804 |
| Admin Expenses | £3,671,969 |
| Operating Profit | £2,733,758 |
| Profit for Period | £1,313,444 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a member | |||
| 4 November 2026 | Appointment of a member | |||
| 22 October 2026 | Member's details changed | |||
| 22 October 2026 | Member's details changed | |||
| 22 October 2026 | Member's details changed |
Some other companies at this address
Other companies in this industry
Staplehurst
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →