UHP INVESTMENTS LIMITED
Overview
| Company Name | UHP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05002716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UHP INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UHP INVESTMENTS LIMITED located?
| Registered Office Address | Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UHP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTIMATE HOUSING LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| GABBANA SERVICE PROVIDERS LIMITED | Dec 23, 2003 | Dec 23, 2003 |
What are the latest accounts for UHP INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for UHP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for UHP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Johannes Van Den Heever on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Johannes Van Den Heever on Nov 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024 | 1 pages | AD01 | ||
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on Jul 16, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Notification of Carel Jacobus Engelbrecht as a person with significant control on Feb 12, 2022 | 2 pages | PSC01 | ||
Notification of Daniel Johannes Van Den Heever as a person with significant control on Feb 12, 2022 | 2 pages | PSC01 | ||
Cessation of Nigel William Wray as a person with significant control on Feb 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 11, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for Exceed Cosec Services Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Termination of appointment of Kamal Somchand Shah as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 2 pages | MR04 | ||
Satisfaction of charge 050027160039 in full | 1 pages | MR04 | ||
Satisfaction of charge 050027160038 in full | 1 pages | MR04 | ||
Satisfaction of charge 050027160040 in full | 1 pages | MR04 | ||
Who are the officers of UHP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENGELBRECHT, Carel Jacobus | Director | Glendower Drive Woodhill 0081 Pretoria 20 South Africa | South Africa | British | Director | 122033460004 | ||||||||
| VAN DEN HEEVER, Daniel Johannes | Director | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | South Africa | British | Director | 232623980003 | ||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||||||
| EXCEED COSEC SERVICES LIMITED | Secretary | 81 St Judes Road TW20 0DF Englefield Green Bank House Surrey |
| 81784690003 | ||||||||||
| ENGELBRECHT, Carel Jacobas | Director | Flat 9 1 South Sea Street SE16 7US London | South African | Consultant | 95439970001 | |||||||||
| SHAH, Kamal Somchand | Director | Grace Court Totteridge Green N20 8PY London 3 England | United Kingdom | British | Chartered Accountant | 9765160001 | ||||||||
| VAN DEN HEEVER, Daniel Johannes | Director | Flat 9 1 South Sea Street SE16 7US London | South African | Consultant | 95736500001 | |||||||||
| WINCKLER, Walter Theophilus | Director | 26 Queens Close SL4 2PP Old Windsor Berkshire | United Kingdom | British | Accountant | 100444030001 | ||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of UHP INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Johannes Van Den Heever | Feb 12, 2022 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Carel Jacobus Engelbrecht | Feb 12, 2022 | 298 Regents Park Road N3 2SZ London Ground Floor Marlborough House United Kingdom | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mr Nigel William Wray | Apr 06, 2016 | 54 Totteridge Village N20 8PS London The Priory United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0