Uliving@Hertfordshire Holdco Limited

DataGardener
live
Small

Uliving@hertfordshire Holdco Limited

08244958•Private Limited With Share Capital

105 Piccadilly, London, W1J7NJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/10/2012

Company Age

13 years

Directors

13

Employees

10

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Uliving@hertfordshire Holdco Limited (08244958) is a private limited with share capital incorporated on 09/10/2012 (13 years old) and registered in london, W1J7NJ. The company operates under SIC code 41100 and is classified as Small.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 09/10/2012
W1J7NJ
10 employees

Financial Overview

Total Assets

£175.10M

Liabilities

£259.19M

Net Assets

£-84.09M

Turnover

£26.60M

Cash

£16.46M

Key Metrics

10

Employees

13

Directors

5

Shareholders

Board of Directors

5
O
oliver david andres campbell
director
S
sharon dawn harrison - barker
director
T
timothy edward fuller
director
I
ian james grimes
director
M
malgorzata topolewska
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/04/2027
Filing Date15/11/2025
Latest Accounts31/07/2025

Trading Addresses

105 Piccadilly, London, W1J7NJRegistered

Related Companies

10
bouygues development - leadbitter limited
live
fulcrum fm holdings limited
live
kudos services limited
live
fulcrum infrastructure group services limited
live
island roads investment limited
live
essex 3 limited
live
uliving@brighton (holdco) limited
live
new bath court (opco) limited
live
uliving@essex2 issuerco plc
live
west london health partnership limited
live

Contact

105 Piccadilly, London, W1J7NJ