The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hooper, Alan Roger John
    Architectural Technologist born in February 1979
    Individual (1 offspring)
    Officer
    2011-03-02 ~ now
    OF - director → CIF 0
    Mr Alan Roger John Hooper
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Harvey, Marion Kathryn
    Qual Secretary born in April 1953
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2017-12-21
    OF - director → CIF 0
  • 2
    Harvey, Christopher James
    Architect born in August 1952
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2017-12-21
    OF - director → CIF 0
    Harvey, Christopher James
    Architect
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2017-12-21
    OF - secretary → CIF 0
    Mr Christopher James Harvey
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAP CHARTERED ARCHITECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
462 GBP2023-12-31
5,723 GBP2022-12-31
Debtors
86,125 GBP2023-12-31
59,904 GBP2022-12-31
Cash at bank and in hand
69,960 GBP2023-12-31
106,547 GBP2022-12-31
Current Assets
156,085 GBP2023-12-31
166,451 GBP2022-12-31
Net Current Assets/Liabilities
73,379 GBP2023-12-31
86,712 GBP2022-12-31
Total Assets Less Current Liabilities
73,841 GBP2023-12-31
92,435 GBP2022-12-31
Creditors
Amounts falling due after one year
-48,972 GBP2023-12-31
-68,440 GBP2022-12-31
Net Assets/Liabilities
24,869 GBP2023-12-31
23,995 GBP2022-12-31
Equity
Called up share capital
98 GBP2023-12-31
98 GBP2022-12-31
Retained earnings (accumulated losses)
24,771 GBP2023-12-31
23,897 GBP2022-12-31
Equity
24,869 GBP2023-12-31
23,995 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,479 GBP2023-12-31
67,479 GBP2022-12-31
Plant and equipment
17,536 GBP2023-12-31
17,536 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,015 GBP2023-12-31
85,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,479 GBP2023-12-31
65,511 GBP2022-12-31
Plant and equipment
17,074 GBP2023-12-31
13,781 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,553 GBP2023-12-31
79,292 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,968 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,293 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
462 GBP2023-12-31
3,755 GBP2022-12-31
Land and buildings
1,968 GBP2022-12-31
Trade Debtors/Trade Receivables
72,128 GBP2023-12-31
41,130 GBP2022-12-31
Other Debtors
13,997 GBP2023-12-31
18,774 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
19,444 GBP2023-12-31
19,444 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123 GBP2023-12-31
1,363 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
61,830 GBP2023-12-31
52,247 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,309 GBP2023-12-31
6,685 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
48,972 GBP2023-12-31
68,440 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
12,504 GBP2023-12-31
12,504 GBP2022-12-31
  • HAP CHARTERED ARCHITECTS LIMITED
    Info
    Registered number 04879447
    The Old Registry, 20 Amersham Hill, High Wycombe HP13 6NZ
    Private Limited Company incorporated on 2003-08-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.