Hpw Architecture Ltd was founded on 10 February 1998 with its registered office in Southampton. Currently we aren't aware of the number of employees at the this company. Powell, Alan Charles, Mann, Christopher John, Jepson, Ben Austen, Lee, John David, Stansfield, Paul David, Urquhart, Alexander Cameron, Wilburn, Gary are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Alan Charles | 10 February 1998 | - | 1 |
| JEPSON, Ben Austen | 01 July 2017 | 30 November 2018 | 1 |
| LEE, John David | 01 July 2017 | 17 May 2018 | 1 |
| STANSFIELD, Paul David | 01 July 2017 | 04 September 2018 | 1 |
| URQUHART, Alexander Cameron | 01 July 2017 | 01 January 2020 | 1 |
| WILBURN, Gary | 10 February 1998 | 02 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANN, Christopher John | 08 March 2001 | 07 June 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 September 2020 | |
| PSC04 - N/A | 03 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| MR04 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| AA01 - Change of accounting reference date | 02 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| CS01 - N/A | 14 February 2019 | |
| PSC02 - N/A | 14 February 2019 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AA01 - Change of accounting reference date | 08 November 2018 | |
| TM01 - Termination of appointment of director | 17 September 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| CH03 - Change of particulars for secretary | 13 July 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| AP01 - Appointment of director | 13 July 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| CH01 - Change of particulars for director | 15 February 2016 | |
| CH03 - Change of particulars for secretary | 15 February 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| CERTNM - Change of name certificate | 02 July 2013 | |
| CONNOT - N/A | 25 June 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| AA - Annual Accounts | 22 March 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| 287 - Change in situation or address of Registered Office | 19 January 2007 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| MEM/ARTS - N/A | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 15 December 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 12 January 2004 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 287 - Change in situation or address of Registered Office | 31 March 2000 | |
| 395 - Particulars of a mortgage or charge | 15 March 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| RESOLUTIONS - N/A | 10 December 1999 | |
| AA - Annual Accounts | 10 December 1999 | |
| CERTNM - Change of name certificate | 07 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| 225 - Change of Accounting Reference Date | 26 April 1999 | |
| MEM/ARTS - N/A | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1998 | |
| NEWINC - New incorporation documents | 10 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 March 2000 | Fully Satisfied |
N/A |
| Debenture | 27 May 1999 | Outstanding |
N/A |
