HPW Architecture Ltd

Active03507734 Private limited company
Incorporated
10 February 1998 (28 years)
Previously known as
HPW Partnership Limited (until 2 July 2013)
H P W Partnership Limited (until 8 June 1999)
Industry
Architectural activities (71111)
Directors
Jake David Barlow
Alexander Cameron Urquhart
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Barlow, Jake David
Director · Appointed 13 March 2026
British
Born November 1993
Director · Appointed 13 March 2026
British
Born May 1986 (40)
Urquhart, Alexander Cameron
Director · Appointed 27 September 2021
British
Born May 1968 (58)
Officer history (15 former)
13 March 2026
Appointed Barlow, Jake David as Director
13 March 2026
Appointed Sullivan, Charles Anthony as Director
13 March 2026
Resigned Howe, Andrew Stephen as Director
13 March 2026
Resigned Powell, Alan Charles as Director
13 March 2026
Resigned Powell, Alan Charles as Secretary
3 May 2022
Appointed Howe, Andrew Stephen as Director
31 March 2022
Resigned Cresswell, Darrell Keith as Director
31 March 2022
Resigned Elsey, Paul Edward as Director
6 January 2022
Appointed Cresswell, Darrell Keith as Director
6 January 2022
Appointed Elsey, Paul Edward as Director
27 September 2021
Appointed Urquhart, Alexander Cameron as Director
2 September 2020
Resigned Wilburn, Gary as Director
1 January 2020
Resigned Urquhart, Alexander Cameron as Director
30 November 2018
Resigned Jepson, Ben Austen as Director
4 September 2018
Resigned Stansfield, Paul David as Director
17 May 2018
Resigned Lee, John David as Director
1 July 2017
Appointed Jepson, Ben Austen as Director
1 July 2017
Appointed Urquhart, Alexander Cameron as Director
1 July 2017
Appointed Lee, John David as Director
1 July 2017
Appointed Stansfield, Paul David as Director
31 March 2006
Resigned Hurrell, Stephen George as Director
7 June 2002
Resigned Mann, Christopher John as Secretary
7 June 2002
Appointed Powell, Alan Charles as Secretary
8 March 2001
Resigned Hurrell, Stephen George as Secretary
8 March 2001
Appointed Mann, Christopher John as Secretary
10 February 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 February 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 February 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 February 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 February 1998
Appointed Hurrell, Stephen George as Secretary
10 February 1998
Appointed Hurrell, Stephen George as Director
10 February 1998
Appointed Wilburn, Gary as Director
10 February 1998
Appointed Powell, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 16893492
Former controllers (4)
13 March 2026
Ceased Alexander Cameron Urquhart — Owns 25–50% of shares
13 March 2026
Ceased Alan Charles Powell — Owns 25–50% of shares
31 March 2022
Ceased Allegra-Lux Limited — Owns 25–50% of shares
22 December 2021
Ceased Gary Wilburn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HPW Architecture Ltd This company Owns 75–100% of shares
Pantheon Prospects Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£79,107
Cash
£76,926
Employees
7
Debt Ratio
55%
Current Ratio
2.8x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£104,876) (£95,193) (£15,438) £27,859 £67,152 £67,261 £79,107
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,974£27,627£35,921£17,489£12,503£22,338£27,248
Current Assets£155,398£149,102£194,298£178,303£218,583£172,168£168,940
Debtors£78,472£82,227£107,886£126,210£185,850£38,358£168,549
Cash£76,926£66,875£86,412£52,093£32,733£22,310£391
Creditors (< 1 year)£54,856£51,425£78,005£81,263£204,393£237,606£278,064
Creditors (> 1 year)£39,493£54,793£80,364£86,670£42,131£57,578£23,000
Net Current Assets£100,542£97,677£116,293£97,040£14,190(£65,438)(£109,124)
Net Assets£79,107£67,261£67,152£27,859(£15,438)(£95,193)(£104,876)
Shareholder Funds£79,107£67,261£67,152£27,859(£15,438)(£95,193)(£104,876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
28 April 2026Memorandum and Articles of Association
28 April 2026Resolutions
17 April 2026Appointment of a director
10 April 2026Cessation of a person with significant control
Show all recent filings

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