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HENDON UNIVERSAL PROPERTY COMPANY LIMITED

HENDON UNIVERSAL PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHENDON UNIVERSAL PROPERTY COMPANY LIMITED
    Company StatusVoluntary Arrangement
    Legal FormPrivate limited company
    Company Number 09860937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HENDON UNIVERSAL PROPERTY COMPANY LIMITED located?

    Registered Office Address
    33 Wolverhampton Road
    WS11 1AP Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 29, 2024

    What is the status of the latest confirmation statement for HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 25, 2025

    		24 pagesCVA3

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Notification of Private Healthcare (Holdings) Uk Ltd as a person with significant control on May 19, 2025

    		2 pagesPSC02

    Appointment of Mr Charles Simon Haldane as a director on May 19, 2025

    		2 pagesAP01

    Termination of appointment of Paul William Metcalfe as a director on May 19, 2025

    		1 pagesTM01

    Cessation of Healthcare Portfolio Ltd as a person with significant control on May 19, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to May 29, 2024

    		7 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		13 pagesCVA1

    Previous accounting period shortened from May 30, 2023 to May 29, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 30, 2022

    		6 pagesAA

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 098609370001, created on Jan 21, 2022

    		24 pagesMR01

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Change of details for Uk Caring Retirement Homes Ltd as a person with significant control on Nov 01, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2020

    		5 pagesAA

    Previous accounting period shortened from May 30, 2020 to Feb 28, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALDANE, Charles Simon
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Director
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		EnglandBritishCompany Director335920640001
    LONG, Stephen John
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Director
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		United KingdomBritishDirector171733270002
    MCGUINNESS, Francis James
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Director
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		EnglandBritishDirector207744600001
    MCGUINNESS, Francis James
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Director
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		EnglandBritishFinance Director183817840001
    METCALFE, Paul William
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Director
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		EnglandBritishDirector247081880001
    PARTINGTON, David
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Director
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		EnglandBritishDirector141528400001
    STEWART, Kenneth James
    NE23 7XS Cramlington
    1 Lavendon Close
    England
    		Director
    NE23 7XS Cramlington
    1 Lavendon Close
    England
    		United KingdomBritishFinance Director82256600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDON UNIVERSAL PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Private Healthcare (Holdings) Uk Ltd
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		May 19, 2025
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04331447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Healthcare Portfolio Ltd
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Sep 19, 2019
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Yes
    Legal FormLimited
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Private Healthcare (Holdings) Uk Ltd
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Sep 02, 2018
    Wolverhampton Road
    WS11 1AP Cannock
    33
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number04331447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Partington
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Nov 05, 2016
    WS11 1AP Cannock
    33 Wolverhampton Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HENDON UNIVERSAL PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 26, 2024Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    James Varney
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    20 St Andrew Street
    EC4A 3AG London
    Simon James Bonney
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    		practitioner
    C/O Quantuma Advisory Limited 7th Floor
    20 St Andrew Street
    EC4A 3AG London
    View Detailed Information on Insolvency Cases

    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