Background WavePink WaveYellow Wave

ARCHITYPE LIMITED (04732075)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 02/09/2026
A

ARCHITYPE LIMITED

ARCHITYPE LIMITED is an active company incorporated on with the registered office located in Hereford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. ARCHITYPE LIMITED was registered 23 years ago.(SIC: 71111)

Status

active

Active since 23 years ago

Company No

04732075

LTD Company

Age

23 Years

Incorporated 12 April 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 19 August 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 August 2026 (1 month ago)
Submitted on 6 August 2026 (1 month ago)

Next Due

Due by 16 August 2027
For period ending 2 August 2027

Contact

Address

4-5 High Town 3rd Floor Hereford, HR1 2AA,

Timeline

14 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Apr 03
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
New Owner
Dec 18
Owner Exit
Dec 18
New Owner
Apr 20
New Owner
Apr 20
Owner Exit
Apr 20
Owner Exit
Feb 22
Owner Exit
Feb 22
Owner Exit
Feb 22
Owner Exit
May 22
Funding Round
May 22
1
Funding
3
Officers
9
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

HUMPHRIES, Ben

Active
3rd Floor, HerefordHR1 2AA
Born June 1973
Director
Appointed 01 May 2015

BARRY, Mark

Active
3rd Floor, HerefordHR1 2AA
Born July 1975
Director
Appointed 01 May 2015

HUMPHRIES, Ben

Active
3rd Floor, HerefordHR1 2AA
Secretary
Appointed 01 May 2015

HAYES, Robert

Resigned
Crawthew Grove, LondonSE22 9AB
Secretary
Appointed 12 Apr 2003
Resigned 30 Apr 2015

HAYES, Robert

Resigned
Crawthew Grove, LondonSE22 9AB
Born January 1950
Director
Appointed 12 Apr 2003
Resigned 30 Apr 2015

HINES, Jonathan Antony

Active
3rd Floor, HerefordHR1 2AA
Born August 1963
Director
Appointed 12 Apr 2003

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 12 Apr 2003
Resigned 12 Apr 2003

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 12 Apr 2003
Resigned 12 Apr 2003

Persons with significant control

9

3 Active
6 Ceased

Architype Employee Ownership Trustees Li

Active
Great Suffolk Yard, LondonSE1 1PP

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2021

Architype Employee Ownership Trustees Limited

Active
Great Suffolk Yard, LondonSE1 1PP

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 26 Mar 2021

Mrs Lisa Jane Edwards

Ceased
Twyford, HerefordHR2 8AD
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 01 Oct 2019

Ms Laura Rowland

Ceased
13 Mill Street, LondonSE1 2BH
Born October 1984

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 15 Jan 2019

Ms Jessica Taylor

Ceased
13 Mill Street, LondonSE1 2BH
Born October 1987

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Oct 2018

Mr Dick Philbrick

Ceased
13 Mill Street, LondonSE1 2BH
Born December 1950

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Ms Rosie Evered

Ceased
13 Mill Street, LondonSE1 2BH
Born June 1989

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Mark Barry

Ceased
Upper Twyford, HerefordHR2 8AD
Born July 1975

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Jonathan Antony Hines

Active
3rd Floor, HerefordHR1 2AA
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

102

Accounts With Accounts Type Total Exemption Full
19 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
27 July 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 July 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 July 2026
CH01Change of Director Details
Change To A Person With Significant Control
27 July 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 July 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
5 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 August 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 August 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 June 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 May 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
9 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 March 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
2 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 April 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 April 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
4 December 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 July 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Capital Name Of Class Of Shares
15 January 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
15 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
16 October 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
16 October 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
20 May 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 April 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 October 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 October 2008
AAAnnual Accounts
Legacy
7 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 October 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Legacy
1 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
29 January 2007
AAAnnual Accounts
Legacy
12 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 November 2005
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 December 2004
AAAnnual Accounts
Legacy
9 December 2004
225Change of Accounting Reference Date
Legacy
17 June 2004
363sAnnual Return (shuttle)
Legacy
15 May 2003
88(2)R88(2)R
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
287Change of Registered Office
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Incorporation Company
12 April 2003
NEWINCIncorporation