Menna Overview
Here’s a quick overview of UHP INVESTMENTS LIMITED 👀 — a London based business that started in 2003.
UHP INVESTMENTS LIMITED
- Company statusactive
- Company No05002716
- Age22 years 7 months Incorporated 23 December 2003
- Officers2
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
UHP INVESTMENTS LIMITED is an active company incorporated on 23 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 Jan 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGELBRECHT, Carel Jacobus | director | May 1979 | 01 Apr 2007 |
| VAN DEN HEEVER, Daniel Johannes | director | Mar 1979 | 20 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Johannes Van Den Heever | Mar 1979 | 12 Feb 2022 |
| Mr Carel Jacobus Engelbrecht | May 1979 | 12 Feb 2022 |
| Mr Nigel William Wray | Apr 1948 | 06 Apr 2016 |
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Here’s a quick overview of UHP INVESTMENTS LIMITED 👀 — a London based business that started in 2003.