Hpw Architecture Ltd, Eastleigh

Hpw Architecture Ltd is a private limited company. Formerly, it was named Hpw Partnership Limited (it was changed on 2013-07-02). Registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR, the aforementioned 26 years old firm was incorporated on 1998-02-10 and is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
3 directors can be found in the business: Andrew H. (appointed on 03 May 2022), Alexander U. (appointed on 27 September 2021), Alan P. (appointed on 10 February 1998). Among the secretaries (1 in total), we can name: Alan P. (appointed on 07 June 2002).
About
Name: Hpw Architecture Ltd
Number: 03507734
Incorporation date: 1998-02-10
End of financial year: 31 December
 
Address: Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR
SIC code: 71111 - Architectural activities
Company staff
People with significant control
Alexander U.
1 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Alan P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Allegra-Lux Limited
25 January 2019 - 31 March 2022
Address 8 Lime Grove Killay, Swansea, SA2 7EG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04941434
Nature of control: 25-50% voting rights
25-50% shares
Gary W.
6 April 2016 - 22 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-10-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 159,534 148,847 172,572 295,387 324,976 298,472 226,359 250,633 168,940 177,655 218,583 178,303
Total Assets Less Current Liabilities 63,743 47,075 48,759 129,647 188,664 118,405 -31,826 -8,663 -81,876 -34,193 26,693 114,529
Number Shares Allotted - 900 900 900 900 - - - - - - -
Shareholder Funds -8,613 -8,706 2,666 23,924 38,705 - - - - - - -
Tangible Fixed Assets 18,676 15,103 12,220 47,923 127,374 - - - - - - -

The target date for Hpw Architecture Ltd confirmation statement filing is 2024-02-20. The previous one was filed on 2023-02-06. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Alexander U. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alan P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Allegra-Lux Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Killay, SA2 7EG Swansea.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, June 2023 | accounts
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