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Companies House/Portsmouth/Company profile

TPHW LTD

Active
14062367·incorporated 2022-04-22

TPHW LTD is an active UK private limited company, incorporated on 22 April 2022 at Companies House (number 14062367; OpenRegistry canonical ID GB-14062367-tphw-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-22
Registered Address
LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Persons with significant control

TPHW LTD has 2 persons with significant control on file:

  • Mr George Philip Anthony Burnand born 1972 resident in England, British national. Notified 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Loudoun Macleod born 1976 resident in England, British national. Notified 2022-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14062367.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.