Upper House Holdings Limited

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Upper House Holdings Limited

04349572•Private Limited With Share Capital

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

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Incorporated

09/01/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Upper House Holdings Limited (04349572) is a private limited with share capital incorporated on 09/01/2002 (24 years old) and registered in hereford, HR48AH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/01/2002
HR48AH

Financial Overview

Total Assets

£1.1K

Liabilities

£0

Net Assets

£1.1K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2
F
francis stuart henry perkins
director
J
julia margaret perkins
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
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 Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2015
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:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
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:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Dormant
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 Amended With Made Up Date
Category:Accounts
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Accounts
Date:13-02-2009
Resolution
Category:Resolution
Date:10-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Address
Date:23-11-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:25-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Address
Date:17-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:09-04-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:17-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2002
Incorporation Company
Category:Incorporation
Date:09-01-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Cas-Gwent Chambers, Welsh Street, Chepstow, Gwent, NP165LN
Upper House Farm, Moreton-On-Lugg, Hereford, HR48AHRegistered

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Contact

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