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Companies/03507734

Hpw Architecture Ltd

Architectural activities · Eastleigh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Creative Idea Associates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-03-13 · No cessation recorded

Source record 199780634
Show 4 ceased records
AU
Mr Alexander Cameron UrquhartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-01 · Ceased 2026-03-13

Source record 202103626
Allegra-Lux LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-25 · Ceased 2022-03-31

Source record 204610145
GW
Mr Gary WilburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-22

Source record 202013396
AP
Mr Alan Charles PowellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-03-13

Source record 202013424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JB
Jake David BarlowCurrent director
Appointed 2026-03-13
+5 others
CS
Charles SullivanCurrent director
Appointed 2026-03-13
+22 others
AU
Alexander UrquhartCurrent director
Appointed 2021-09-27 · 5 yrs · Interior Designer
Show 14 historical appointments
AH
Andrew HoweResigned director
Resigned 2022-05-03 · 3 yrs · Director
PE
Paul ElseyResigned director
Resigned 2022-01-06 · Director
DC
Darrell CresswellResigned director
Resigned 2022-01-06 · Director
BJ
Ben JepsonResigned director
Resigned 2017-07-01 · 1 yr · Director Of Architecture
PS
Paul StansfieldResigned director
Resigned 2017-07-01 · 1 yr · Technical Director
JL
John LeeResigned director
Resigned 2017-07-01 · Marketing Director
AU
Alexander UrquhartResigned director
Resigned 2017-07-01 · 2 yrs · Design Director
AP
Alan PowellResigned secretaryResigned director
Resigned 2002-06-07 · 23 yrs
CM
Christopher MannResigned secretary
Resigned 2001-03-08 · 1 yr · Chartered Accountant
CorpCorporate Appointments LimitedResigned director
Resigned 1998-02-10
SH
Stephen HurrellResigned directorResigned secretary
Resigned 1998-02-10 · 8 yrs · Director
GW
Gary WilburnResigned director
Resigned 1998-02-10 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active