UPP (HULL) LIMITED

Overview

Company Name	UPP (HULL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10582019
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPP (HULL) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UPP (HULL) LIMITED located?

Registered Office Address	1st Floor 12, Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for UPP (HULL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for UPP (HULL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for UPP (HULL) LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Full accounts made up to Aug 31, 2025	29 pages	AA

Mar 10, 2026	Appointment of Ms Sarah Elizabeth Wilson as a director on Mar 02, 2026	2 pages	AP01

Feb 03, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Termination of appointment of Jeremy Charles Hartley as a director on Aug 29, 2025	1 pages	TM01

Feb 10, 2025	Full accounts made up to Aug 31, 2024	29 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Full accounts made up to Aug 31, 2023	29 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Aug 31, 2022	29 pages	AA

Mar 08, 2023	Termination of appointment of Adam Tyson as a director on Mar 01, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022	1 pages	TM01

Mar 02, 2022	Appointment of Mr Matthew John Burton as a director on Feb 16, 2022	2 pages	AP01

Mar 02, 2022	Appointment of Mr Adam Tyson as a director on Feb 16, 2022	2 pages	AP01

Feb 14, 2022	Full accounts made up to Aug 31, 2021	29 pages	AA

Feb 08, 2022	Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022	1 pages	TM01

Jan 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Director's details changed for Mr Mark Swindlehurst on Nov 16, 2020	2 pages	CH01

May 25, 2021	Full accounts made up to Aug 31, 2020	32 pages	AA

Mar 11, 2021	Appointment of Mr Jeremy Hartley as a director on Mar 11, 2021	2 pages	AP01

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Change of details for Upp (Hull) Holdings Limited as a person with significant control on Nov 16, 2020	2 pages	PSC05

Nov 16, 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to 1st Floor 12, Arthur Street London EC4R 9AB on Nov 16, 2020	1 pages	AD01

View All Filings

Who are the officers of UPP (HULL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Oct 03, 2022		Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1975-9	301091930001
BOORNE, Simon Anthony 12, Arthur Street EC4R 9AB London 1st Floor England	Apr 29, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1985-5	216750490001
BURTON, Matthew John 12, Arthur Street EC4R 9AB London 1st Floor England	Feb 16, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1984-12	292886210001
WILSON, Sarah Elizabeth 12, Arthur Street EC4R 9AB London 1st Floor England	Mar 02, 2026		Director	12, Arthur Street EC4R 9AB London 1st Floor England	United Kingdom	British	1983-2	346214010001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom	Jan 25, 2017	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom				223164520001
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40 United Kingdom	Jan 25, 2018	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1970-7	168847320031
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40 United Kingdom	Jan 25, 2017	May 04, 2017	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1970-7	168847320001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom	Jan 25, 2017	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom United Kingdom	England	British	1962-9	101959400002
BIENFAIT, Richard Antoine Gracechurch Street EC3V 0BT London 40 United Kingdom	Jan 25, 2017	Jan 31, 2020	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1967-9	218069030001
GERVAISE-JONES, Henry Barnaby 12, Arthur Street EC4R 9AB London 1st Floor England	Jan 01, 2019	Apr 29, 2022	Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1980-6	253058340001
HARTLEY, Jeremy Charles 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Mar 11, 2021	Aug 29, 2025	Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1977-6	280719980001
O'SHEA, Sean Gracechurch Street EC3V 0BT London 40 United Kingdom	May 04, 2017	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1963-8	101959370002
SWINDLEHURST, Mark 12, Arthur Street EC4R 9AB London 1st Floor England	Jan 01, 2019	Feb 02, 2022	Director	12, Arthur Street EC4R 9AB London 1st Floor England	United Kingdom	British	1969-8	247770640001
TYSON, Adam 12, Arthur Street EC4R 9AB London 1st Floor England	Feb 16, 2022	Mar 01, 2023	Director	12, Arthur Street EC4R 9AB London 1st Floor England	United Kingdom	British	1984-1	293103330001
VOUT, Trudi Jane Gracechurch Street EC3V 0BT London 40 United Kingdom	May 26, 2017	Jul 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1965-12	233925880001
WAKEFORD, Jonathan James Gracechurch Street EC3V 0BT London 40 United Kingdom	Jan 25, 2017	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1968-10	175852330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (HULL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp (Hull) Holdings Limited

Jan 25, 2017

12, Arthur Street

EC4R 9AB London

1st Floor

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10581989

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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