opendata.bot
Company number
04917983

HELYER DAVIES ARCHITECTS LTD

Officer · HELYER, Kim Amanda and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HELYER DAVIES ARCHITECTS LTD
Company number
04917983
Registered office
1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 2003
Status
Active
Age
22 years
Previous names
HELYER DESIGN LIMITED (to 18 May 2012)
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

Officers

5 active · 2 resigned

HELYER, Kim Amanda
secretary
Appointed 01/10/2003
Active
DAVIES, Thomas Hugh Gray
director
Appointed 01/04/2010
Active
HELYER, Kim Amanda
director
Appointed 01/10/2003
Active
HELYER, Martin Richard
director
Appointed 01/10/2003
Active
MASTERMAN, Daniel William Ivor
director
Appointed 07/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Richard Helyer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Kim Amanda Helyer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Richard Helyer
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Kim Amanda Helyer
born 11/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

HELYER, Kim Amanda
secretary Appointed 01/10/2003
DAVIES, Thomas Hugh Gray
director Appointed 01/04/2010
HELYER, Kim Amanda
director Appointed 01/10/2003
HELYER, Martin Richard
director Appointed 01/10/2003
MASTERMAN, Daniel William Ivor
director Appointed 07/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2022 Director appointed — MASTERMAN, Daniel William Ivor
06/04/2016 Person with significant control added — Mrs Kim Amanda Helyer
06/04/2016 Person with significant control added — Mr Martin Richard Helyer
18/05/2012 Registered name changed HELYER DESIGN LIMITED HELYER DAVIES ARCHITECTS LTD
01/04/2010 Director appointed — DAVIES, Thomas Hugh Gray
01/10/2003 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED —
01/10/2003 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED —
01/10/2003 Corporate-nominee-director appointed — LONDON LAW SERVICES LIMITED
01/10/2003 Corporate-nominee-secretary appointed — LONDON LAW SECRETARIAL LIMITED
01/10/2003 Director appointed — HELYER, Martin Richard
01/10/2003 Director appointed — HELYER, Kim Amanda
01/10/2003 Secretary appointed — HELYER, Kim Amanda

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 119
▲ 16.3%
 103
Net assets 117
▲ 17.2%
 100
Employees (avg) 9
▼ 10.0%
 10

Documents for HELYER DAVIES ARCHITECTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HELYER DAVIES ARCHITECTS LTD?▾
According to the official registry, the company number of HELYER DAVIES ARCHITECTS LTD is 04917983.
Where is HELYER DAVIES ARCHITECTS LTD registered?▾
The registered office is 1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT.
Who runs HELYER DAVIES ARCHITECTS LTD?▾
HELYER, Kim Amanda is listed among the officers of HELYER DAVIES ARCHITECTS LTD.
What is the SIC code of HELYER DAVIES ARCHITECTS LTD?▾
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls HELYER DAVIES ARCHITECTS LTD?▾
Mr Martin Richard Helyer is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HELYER DAVIES ARCHITECTS LTD due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HELYER DAVIES ARCHITECTS LTD (04917983)

HELYER DAVIES ARCHITECTS LTD is a private limited company incorporated on 1 October 2003 and registered in the United Kingdom under company number 04917983. Its registered office is at 1 THE OLD FLOUR MILL, QUEEN STREET, EMSWORTH, HAMPSHIRE, PO10 7BT. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 March 2026. 7 active officers are on record , and the person with significant control is Mr Martin Richard Helyer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Architectural activities across UK registers

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