TPHW LTD
TPHW LTD is an active private limited company, incorporated on 22 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Havant. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TPHW LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14062367 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE |
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Address Line 2 | NORTH STREET |
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Post Town | HAVANT |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO9 1QU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 20/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
TPHW LTD
Directors
(The company's officers)
MR GEORGE PHILIP ANTHONY BURNAND
(~52 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 22/04/2022
MR JAMES LOUDOUN MACLEOD
(~47 year old British national)
STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/04/2022
Shareholders
(Persons of Significant Control)
Mr James Loudoun Macleod
(~47 year old British national)
Station House, North Street, Havant, Hampshire, PO9 1QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/04/2022
Mr George Philip Anthony Burnand
(~52 year old British national)
Station House, North Street, Havant, Hampshire, PO9 1QU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/04/2022
Connections
(Shared officers)
HAMPSHIRE HOME TRUTHS LIMITED
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)
TPHW LTD: Maps
Maps show the location of the postcode of the registered office, PO9 1QU.
Map of TPHW LTD at local scale
Map of TPHW LTD at district scale
More Companies in PO9 1QU
Other companies with registered offices in PO9 1QU:
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)