Upper House Farm Limited

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Upper House Farm Limited

05030285Private Limited With Share Capital

Upper House Farm, Moreton-On-Lugg, Hereford, HR48AH
Incorporated

30/01/2004

Company Age

22 years

Directors

2

Employees

6

SIC Code

01470

Risk

low risk

Company Overview

Registration, classification & business activity

Upper House Farm Limited (05030285) is a private limited with share capital incorporated on 30/01/2004 (22 years old) and registered in hereford, HR48AH. The company operates under SIC code 01470 - raising of poultry.

Private Limited With Share Capital
SIC: 01470
Micro
Incorporated 30/01/2004
HR48AH
6 employees

Financial Overview

Total Assets

£10.14M

Liabilities

£9.49M

Net Assets

£650.4K

Est. Turnover

£4.81M

AI Estimated
Unreported
Cash

£4.6K

Key Metrics

6

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Move Registers To Sail Company
Category:Address
Date:03-02-2014
Change Sail Address Company
Category:Address
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Legacy
Category:Mortgage
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Legacy
Category:Mortgage
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Legacy
Category:Officers
Date:10-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2009
Legacy
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2008
Resolution
Category:Resolution
Date:25-11-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Address
Date:16-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Address
Date:26-05-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2004
Incorporation Company
Category:Incorporation
Date:30-01-2004

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Upper House Farm, Moreton-On-Lugg, Hereford, HR48AHRegistered
Cas Gwent Chambers, Welsh Street, Chepstow, Gwent, NP165LN

Contact

01743884237
info@upperhousefarmcottages.co.uk
upperhousefarmcottages.co.uk
Upper House Farm, Moreton-On-Lugg, Hereford, HR48AH