Uhg Holdings Uk V Limited

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Large Enterprise

Uhg Holdings Uk V Limited

09560840•Private Limited With Share Capital

C/O Moorcrofts Llp, Thames House, Mere Park, Marlow, SL71PB
WebsiteEmail01628407500

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Incorporated

24/04/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Uhg Holdings Uk V Limited (09560840) is a private limited with share capital incorporated on 24/04/2015 (11 years old) and registered in marlow, SL71PB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/04/2015
SL71PB

Financial Overview

Total Assets

£225.49M

Liabilities

£13.9K

Net Assets

£225.47M

Cash

£172.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon hawthorne
director
N
neil david anderson
director
D
daniel william christopherson
director

Filed Documents

86
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2023
Legacy
Category:Capital
Date:07-12-2023
Legacy
Category:Insolvency
Date:07-12-2023
Resolution
Category:Resolution
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2022
Legacy
Category:Capital
Date:30-05-2022
Legacy
Category:Insolvency
Date:30-05-2022
Resolution
Category:Resolution
Date:30-05-2022
Legacy
Category:Change Of Name
Date:25-05-2022
Legacy
Category:Change Of Name
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:20-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Legacy
Category:Capital
Date:08-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2021
Legacy
Category:Insolvency
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Resolution
Category:Resolution
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Legacy
Category:Capital
Date:15-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2019
Legacy
Category:Insolvency
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:19-05-2015
Incorporation Company
Category:Incorporation
Date:24-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/08/2026
Filing Date26/09/2025
Latest Accounts30/11/2024

Trading Addresses

C/O Moorcrofts Llp, Thames House, Mere Park, Marlow, Bucks Sl7 1Pb, SL71PBRegistered

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Contact

01628407500
connected@optum.comenquiries@optum.cominfo@optum.comtechsupport@optum.com
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C/O Moorcrofts Llp, Thames House, Mere Park, Marlow, SL71PB