3hw Architecture and Design Limited

Company Registration Number: 08239121

Company registered in England and Wales

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3hw Architecture and Design Limited is a Private Company Limited by Shares first registered on 3 October 2012. Its current registered address is in Helston, Cornwall.

Registered Address

ALPHA HOUSE
40 COINAGEHALL STREET
HELSTON
CORNWALL
TR13 8EQ

There are 43 companies currently registered at this postcode, including this one.

All companies at TR13 8EQ

Registration Data

Company Number

08239121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £32,764£30,628£62,700£25,801
of which Cash £17,792£13,354£30,667£6,217
Total Assets £32,764£30,628£62,700£25,801
Current Liabilities £91,264£95,705£97,152£52,541
Net Current Assets £-58,500£-65,077£-34,452£-26,740
Total Net Worth £-46,254£-56,672£-17,336£-11,411

Previous Names

  • 3H ARCHITECTURE AND DESIGN LIMITED, active until 13 May 2013

Company Officers

  • HOLE, Alice Katharine

    Secretary

    Appointed on 3 October 2012

     

    Alpha House
    40 Coinagehall Street
    Helston
    Cornwall
    TR13 8EQ
    United Kingdom

  • HOCKADAY, Michael John

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1941

    Alpha House
    40 Coinagehall Street
    Helston
    Cornwall
    TR13 8EQ
    United Kingdom

  • HOLE, Alice Katharine

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    Alpha House
    40 Coinagehall Street
    Helston
    Cornwall
    TR13 8EQ
    United Kingdom

  • HOLE, Stephen James

    Director

    Appointed on 3 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Alpha House
    40 Coinagehall Street
    Helston
    Cornwall
    TR13 8EQ
    United Kingdom

  • WILLS, Matthew Charles

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1981

    Alpha House
    40 Coinagehall Street
    Helston
    Cornwall
    TR13 8EQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 3 October 2012

    Resigned on 3 October 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68LGBKO. Transaction: MzE3ODA0Nzk4OGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ACYQ. Transaction: MzE1OTE5MTE1MWFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEOT3. Transaction: MzE1MTU1NzY2MGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WAIJ. Transaction: MzEzNDE1NDMwMWFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZRSZF. Transaction: MzExOTA0NzcyN2FkaXF6a2N4.

  6. 10 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8LUY1. Transaction: MzEwOTIxMjUzM2FkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2N22VJT. Transaction: MzA5MDU3NTcwNmFkaXF6a2N4.

  8. 12 December 2013 Previous accounting period shortened from 31 October 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2N22QVT. Transaction: MzA5MDU3Mzg5NGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8HO2. Transaction: MzA4NjU2ODcyOGFkaXF6a2N4.

  10. 16 May 2013 Appointment of Matthew Charles Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A280TUY8. Transaction: MzA3ODExNDUzN2FkaXF6a2N4.

  11. 13 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A280TUWO. Transaction: MzA3Nzg5NDY5OWFkaXF6a2N4.

  12. 13 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A280TUW8. Transaction: MzA3Nzg5NDE2OWFkaXF6a2N4.

  13. 9 November 2012 Appointment of Alice Katharine Hole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7L16A. Transaction: MzA2NzI2MjUwMmFkaXF6a2N4.

  14. 9 November 2012 Appointment of Michael John Hockaday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L7L162. Transaction: MzA2NzI2MjM0M2FkaXF6a2N4.

  15. 9 November 2012 Statement of capital following an allotment of shares on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Capital. Type: SH01. Barcode: A1L7L15Y. Transaction: MzA2NzI2MjI0MWFkaXF6a2N4.

  16. 31 October 2012 Appointment of Alice Katharine Hole as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KF9JIA. Transaction: MzA2Njc1NTU2M2FkaXF6a2N4.

  17. 31 October 2012 Appointment of Stephen James Hole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KF9JBH. Transaction: MzA2Njc1NDg5OWFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IUOTX7. Transaction: MzA2NTYzMzM5MmFkaXF6a2N4.

  19. 3 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IR7SKU. Transaction: MzA2NTIwNzMwOWFkaXF6a2N4.

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