Company Information for

UNITED LIVING GROUP HOLDINGS LIMITED

MEDIA HOUSE, AZALEA DRIVE, SWANLEY, KENT, BR8 8HU,

Company Registration Number

05114630

Private Limited Company

Active

About United Living Group Holdings Ltd

UNITED LIVING GROUP HOLDINGS LIMITED was founded on 2004-04-28 and has its registered office in Swanley. The organisation's status is listed as "Active". United Living Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UNITED LIVING GROUP HOLDINGS LIMITED
Legal Registered Office
MEDIA HOUSE
AZALEA DRIVE
SWANLEY
KENT
BR8 8HU
Previous Names
FASTFLOW GROUP LIMITED
15/03/2022
DIRECTORDER LIMITED
06/07/2006

Filing Information

Company Number05114630
Date formed2004-04-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/04/2016
Filing return next due26/05/2017
Type of accountsGROUP
Last Datalog update:
2024-03-05 16:27:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shaun Hastings Company Secretary BUSINESS DIRECTOR 2006-10-05 UNITED KINGDOM
Neil Patrick Armstrong Director BUSINESSMAN 2004-06-14 UNITED KINGDOM
Ryan John Brennan Director STRATEGIC BUSINESS DEVELOPMENT DIRECTOR 2013-04-22 ENGLAND
Ian Craggs Director CHIEF FINANCIAL OFFICER 2018-03-12 UNITED KINGDOM
Shaun Hastings Director BUSINESS DIRECTOR 2006-10-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bridget Anne Armstrong Director 2004-06-14 2017-03-15
Elaine Maclean Hastings Director 2011-11-16 2013-12-05
Jill Mcdonald Director 2011-11-16 2013-12-05
Christopher Daniel Carolan Director 2007-02-08 2008-11-06
Neil Patrick Armstrong Company Secretary 2004-06-14 2006-10-05
7side Secretarial Limited Company Secretary 2004-04-28 2005-04-28
7side Nominees Limited Director 2004-04-28 2005-04-28

Related Directorships for Shaun Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Hastings UNITED LIVING WATER LIMITEDCompany Secretary 2005-10-28 CURRENT 1991-12-19 Active

Related Directorships for Neil Patrick Armstrong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Patrick Armstrong PARTNER CONTRACTING LIMITEDDirector 2018-08-01 CURRENT 1998-02-18 Active
Neil Patrick Armstrong PARTNER CONSTRUCTION LIMITEDDirector 2018-08-01 CURRENT 2010-10-18 Active
Neil Patrick Armstrong COMHAR CAPITAL LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
Neil Patrick Armstrong UNITED LIVING HOLDINGS LIMITEDDirector 2017-02-17 CURRENT 2016-12-13 Active
Neil Patrick Armstrong UNITED LIVING INVESTMENT LIMITEDDirector 2017-02-17 CURRENT 2016-12-13 Active
Neil Patrick Armstrong OXFORD MANPOWER LIMITEDDirector 2014-06-02 CURRENT 2014-02-26 Active
Neil Patrick Armstrong UNITED LIVING PROPERTY SERVICES LIMITEDDirector 2014-05-30 CURRENT 1986-02-18 Active
Neil Patrick Armstrong UNITED LIVING ENERGY LIMITEDDirector 2012-08-29 CURRENT 2012-05-29 Active
Neil Patrick Armstrong UNITED LIVING WATER LIMITEDDirector 2005-07-08 CURRENT 1991-12-19 Active

Related Directorships for Ryan John Brennan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ryan John Brennan UNITED LIVING WATER LIMITEDDirector 2013-02-27 CURRENT 1991-12-19 Active

Related Directorships for Ian Craggs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Craggs UNITED LIVING PROPERTY SERVICES LIMITEDDirector 2018-03-12 CURRENT 1986-02-18 Active
Ian Craggs UNITED LIVING WATER LIMITEDDirector 2018-03-12 CURRENT 1991-12-19 Active
Ian Craggs UNITED LIVING ENERGY LIMITEDDirector 2018-03-12 CURRENT 2012-05-29 Active
Ian Craggs OXFORD MANPOWER LIMITEDDirector 2018-03-12 CURRENT 2014-02-26 Active
Ian Craggs UNITED LIVING HOLDINGS LIMITEDDirector 2018-03-12 CURRENT 2016-12-13 Active
Ian Craggs UNITED LIVING INVESTMENT LIMITEDDirector 2018-03-12 CURRENT 2016-12-13 Active
Ian Craggs PARTNER GROUP U.K. LIMITEDDirector 2018-02-28 CURRENT 2011-02-11 Active
Ian Craggs PARTNER INVESTMENTS LIMITEDDirector 2018-02-28 CURRENT 2013-11-04 Active
Ian Craggs PARTNER CONTRACTING LIMITEDDirector 2018-02-28 CURRENT 1998-02-18 Active
Ian Craggs PARTNER CONSTRUCTION LIMITEDDirector 2018-02-28 CURRENT 2010-10-18 Active

Related Directorships for Shaun Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Hastings PARTNER CONTRACTING LIMITEDDirector 2018-08-01 CURRENT 1998-02-18 Active
Shaun Hastings PARTNER CONSTRUCTION LIMITEDDirector 2018-08-01 CURRENT 2010-10-18 Active
Shaun Hastings PARTNER HOMES LIMITEDDirector 2018-02-22 CURRENT 2018-02-22 Active
Shaun Hastings UNITED LIVING HOLDINGS LIMITEDDirector 2017-02-17 CURRENT 2016-12-13 Active
Shaun Hastings UNITED LIVING INVESTMENT LIMITEDDirector 2017-02-17 CURRENT 2016-12-13 Active
Shaun Hastings DW SUPPORT SERVICES LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Shaun Hastings UNITED LIVING PROPERTY SERVICES LIMITEDDirector 2014-05-30 CURRENT 1986-02-18 Active
Shaun Hastings OXFORD MANPOWER LIMITEDDirector 2014-02-26 CURRENT 2014-02-26 Active
Shaun Hastings SMARTFLOW GROUP LTDDirector 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
Shaun Hastings SMARTFLOW PIPELINE SERVICES LTDDirector 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
Shaun Hastings SMARTFLOW ENGINEERING SERVICES LTDDirector 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
Shaun Hastings SMARTFLOW ENERGY SERVICES LTDDirector 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
Shaun Hastings UNITED LIVING ENERGY LIMITEDDirector 2012-05-29 CURRENT 2012-05-29 Active
Shaun Hastings UNITED LIVING WATER LIMITEDDirector 2005-07-08 CURRENT 1991-12-19 Active