HC

HAP CHARTERED ARCHITECTS LIMITED

Active

Company number 04879447

High Wycombe, England · Incorporated 27 August 2003

The Old Registry, 20 Amersham Hill, High Wycombe, HP13 6NZ, England

Last updated on 26 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Roger John Hooper
Born February 1979
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Capital Cancellation Shares
Capital
14 June 2021 View
Capital Cancellation Shares
Capital
25 May 2021 View
Capital Return Purchase Own Shares
Capital
24 May 2021 View
Capital Return Purchase Own Shares
Capital
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2019 View
Capital Cancellation Shares
Capital
19 March 2019 View
Capital Return Purchase Own Shares
Capital
19 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Change Person Director Company With Change Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Capital Return Purchase Own Shares
Capital
20 February 2018 View
Capital Cancellation Shares
Capital
20 February 2018 View
Capital Name Of Class Of Shares
Capital
20 February 2018 View
Capital Name Of Class Of Shares
Capital
24 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2018 View
Resolution
Resolution
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Statement Of Companys Objects
Change Of Constitution
21 February 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2013 View
Capital Name Of Class Of Shares
Capital
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2005 View
Legacy
Annual Return
17 September 2004 View
Legacy
Accounts
26 August 2004 View
Legacy
Capital
20 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
8 September 2003 View
Incorporation Company
Incorporation
27 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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