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HPW MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpw Management Limited. The company was founded 9 years ago and was given the registration number 09343145. The firm's registered office is in HORNDEAN. You can find them at 1 Teal Close, , Horndean, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HPW MANAGEMENT LIMITED
Company Number:09343145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Teal Close, Horndean, Hampshire, United Kingdom, PO8 9YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Teal Close, Horndean, Waterlooville, England, PO8 9YF

Secretary05 December 2014Active
1 Teal Close, Horndean, United Kingdom, PO8 9YF

Director05 December 2014Active
Church Lodge, High Street, Southwick, Fareham, United Kingdom, PO17 6EF

Director05 December 2014Active

People with Significant Control

Mrs Philippa Potter
Notified on:25 December 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:1 Teal Close, Horndean, United Kingdom, PO8 9YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry Conor David Potter
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:1 Teal Close, Horndean, Waterlooville, England, PO8 9YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Persons with significant control

Change to a person with significant control.

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2019-12-31Persons with significant control

Notification of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Officers

Change person director company with change date.

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2018-12-07Officers

Change person secretary company with change date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-30Address

Change registered office address company with date old address new address.

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2016-08-30Accounts

Change account reference date company previous extended.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-08-26Accounts

Change account reference date company current shortened.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Termination director company with name termination date.

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