Ltd Facts The UK company register, as filed

Register entry · No. 05047778

HLMAD LIMITED

Active Private Limited Company Incorporated 18 Feb 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,058,342.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WOOL + TAILOR BUILDING FIFTH FLOOR, 10-12 ALIE STREET, LONDON, ENGLAND, E1 8DE

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. HLMAD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £19,649,780 £933,939 £895,272 £2,058,342 215
31 Mar 2024 — £496,397 £662,293 £1,649,403 205
31 Mar 2023 — £1,078,174 £579,141 £1,363,006 218
31 Mar 2022 * — £1,489,775 £805,488 £1,964,832 179
31 Mar 2021 £11,844,227 £546,518 £1,165,231 £1,595,057 141
31 Mar 2020 * £12,953,802 £1,017,705 £828,659 £2,008,539 149

* From the following year's accounts (prior-year figures).

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Staniland Chartered Accountant Director 1 Apr 2007 — July 1970 British · United Kingdom
Michael Andrew Scherdel Architectural Technician Director 1 Oct 2017 — June 1968 British · England
Lorraine Robertson Architect Director 1 Oct 2017 — July 1970 British · Scotland
Simon David Thomas Bell Landscape Architect Director 1 Oct 2017 — October 1975 British · Northern Ireland
Philip Andrew Watson Architect Director 30 Apr 2018 — May 1965 British · England
Marcus John Earnshaw Technology Director Director 16 Dec 2020 — February 1972 British · England
Simon Paul Chenery Architect Director 16 Dec 2020 — August 1972 British · England
Claire Elizabeth Wakelin Architect Director 1 Oct 2023 — July 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Covalent Group Limited company · 10060567 · England Ownership of shares 75 to 100 percent 18 Feb 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HLMAD LIMITED still trading?

The register shows HLMAD LIMITED as active.

What does HLMAD LIMITED do?

It files the industry code 71111 (Architectural activities).

When was HLMAD LIMITED set up?

It was incorporated on 18 February 2004.

When are HLMAD LIMITED's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 March 2025.

When is HLMAD LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs HLMAD LIMITED?

HLMAD LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. 05322266 BLUEFIN DESIGN LIMITED Active Private Limited Company Inc. 30 Dec 2004 71111 · Architectural activities
  2. 05321314 NORTH RODE PROPERTIES LTD Active Private Limited Company Inc. 24 Dec 2004 71111 · Architectural activities
  3. 05320231 AT ARCHITECTS LIMITED Active Private Limited Company Inc. 23 Dec 2004 71111 · Architectural activities
  4. 05320736 CHRIS TIZZARD ARCHITECTURAL LIMITED Active Private Limited Company Inc. 23 Dec 2004 71111 · Architectural activities
  5. 05319314 BRIDGET SAWYERS LIMITED Active Private Limited Company Inc. 22 Dec 2004 71111 · Architectural activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House