HPW ARCHITECTURE LTD

HPW ARCHITECTURE LTD is an active private limited company, incorporated on 10 February 1998. The nature of the business is Architectural activities. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HPW ARCHITECTURE LTD previously had the company name HPW PARTNERSHIP LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	HIGHLAND HOUSE MAYFLOWER CLOSE
Address Line 2	CHANDLER'S FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO53 4AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From 02/07/2013 onwards:

HPW ARCHITECTURE LTD

Prior to 02/07/2013:

HPW PARTNERSHIP LIMITED

Directors

(The company's officers)

MR ANDREW STEPHEN HOWE

(~55 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/05/2022

MR ALAN CHARLES POWELL

(~67 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/1998

MR ALEXANDER CAMERON URQUHART

(~55 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, SO53 4AR, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 27/09/2021

ALAN CHARLES POWELL

(~67 year old British national)

OCULIS HOUSE SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, SO40 3SA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/06/2002

ALAN CHARLES POWELL

(~67 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/06/2002

Shareholders

(Persons of Significant Control)

Mr Alan Charles Powell

(~67 year old British national)

Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alexander Cameron Urquhart

(~55 year old British national)

Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2022

Connections

(Shared officers)

24 HIGH ST RTM COMPANY LIMITED

MR ANDREW STEPHEN HOWE

BOWLAND FELL PARK LIMITED

MR ANDREW STEPHEN HOWE

BRAIDHAUGH PARK LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE BIDCO LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE FINCO LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE MANAGEMENT LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE MIDCO LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE PARKS (FINANCE) LIMITED

MR ANDREW STEPHEN HOWE

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

MR ANDREW STEPHEN HOWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)