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Home > England & Wales Companies > UPPERTON HOLDINGS LIMITED
Company Information for

UPPERTON HOLDINGS LIMITED

HILL ASH FARM, WEST HARTING, PETERSFIELD, HAMPSHIRE, GU31 5NY,
Company Registration Number
03838601
Private Limited Company
Active

Company Overview

About Upperton Holdings Ltd
UPPERTON HOLDINGS LIMITED was founded on 1999-09-09 and has its registered office in Petersfield. The organisation's status is listed as "Active". Upperton Holdings Limited is a Private Limited Company registered in 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
UPPERTON HOLDINGS LIMITED
 
Legal Registered Office
HILL ASH FARM
WEST HARTING
PETERSFIELD
HAMPSHIRE
GU31 5NY
Other companies in GU31
 
Filing Information
Company Number 03838601
Company ID Number 03838601
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 05:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPERTON HOLDINGS LIMITED
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Companies with same name UPPERTON HOLDINGS LIMITED
The following companies were found which have the same name as UPPERTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPERTON HOLDINGS LIMITED BEACH ROAD Singapore 189677 Dissolved Company formed on the 2008-09-12

Company Officers of UPPERTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID LEWIS
 Company Secretary 1999-09-09
ELIZABETH EVELYN HUGER HANBURY
 Director 2011-12-06
GEORGE SNOWDEN HANBURY
 Director 2010-11-01
NIGEL JOHN HANBURY
 Director 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID LEWIS HANBURY TRADING LIMITED Company Secretary 1999-09-16 CURRENT 1999-09-16 Active
NIGEL JOHN HANBURY OSGOOD PROPERTY LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
NIGEL JOHN HANBURY CHAPMAN UNDERWRITING COMPANY LIMITED Director 2017-11-20 CURRENT 1998-09-22 Active
NIGEL JOHN HANBURY SOUTH DOWNS SECURE LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 455 LIMITED Director 2017-06-08 CURRENT 1997-09-09 Active
NIGEL JOHN HANBURY CHARMAC UNDERWRITING LIMITED Director 2017-04-03 CURRENT 1998-09-23 Active
NIGEL JOHN HANBURY NAMECO (NO.346) LIMITED Director 2016-05-27 CURRENT 1999-09-22 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 412 LIMITED Director 2015-03-13 CURRENT 1998-09-23 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 372 LIMITED Director 2014-09-24 CURRENT 2001-04-06 Active
NIGEL JOHN HANBURY HELIOS UTG PARTNER LIMITED Director 2014-08-21 CURRENT 2013-08-27 Active
NIGEL JOHN HANBURY NAMECO (NO. 1113) LIMITED Director 2013-12-19 CURRENT 2013-08-29 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 445 LIMITED Director 2013-02-18 CURRENT 2006-05-31 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 376 LIMITED Director 2013-02-18 CURRENT 1999-09-22 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 377 LIMITED Director 2013-02-18 CURRENT 1999-09-22 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 378 LIMITED Director 2013-02-18 CURRENT 2001-09-25 Active
NIGEL JOHN HANBURY NAMECO (NO. 917) LIMITED Director 2013-02-18 CURRENT 2004-09-17 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 436 LIMITED Director 2012-11-27 CURRENT 2000-09-20 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 409 LIMITED Director 2012-11-21 CURRENT 1998-09-24 Active
NIGEL JOHN HANBURY HELIOS UNDERWRITING PLC Director 2012-10-01 CURRENT 2006-08-01 Active
NIGEL JOHN HANBURY GRACECHURCH UTG NO. 456 LIMITED Director 2008-08-01 CURRENT 1998-09-08 Active
NIGEL JOHN HANBURY HANBURY TRADING LIMITED Director 1999-09-16 CURRENT 1999-09-16 Active
NIGEL JOHN HANBURY N.J. HANBURY LIMITED Director 1998-09-08 CURRENT 1998-09-08 Active
NIGEL JOHN HANBURY ALM LIMITED Director 1998-07-16 CURRENT 1983-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HANBURY
2023-07-28DIRECTOR APPOINTED MISS CLEMENTINE ISABELLA BUCHANAN HANBURY
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-01-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-18AP03Appointment of Mr Joseph Andrew Cunningham as company secretary on 2020-07-28
2020-08-18TM02Termination of appointment of Nicholas David Lewis on 2020-07-28
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0109/09/15 ANNUAL RETURN FULL LIST
2014-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0109/09/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-17AR0109/09/13 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-18AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-06AP01DIRECTOR APPOINTED MISS ELIZABETH EVELYN HUGER HANBURY
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-20AR0109/09/11 ANNUAL RETURN FULL LIST
2010-11-02AP01DIRECTOR APPOINTED MR GEORGE SNOWDEN HANBURY
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-05AR0109/09/10 ANNUAL RETURN FULL LIST
2009-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/09 FROM Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD
2009-10-06AR0109/09/09 ANNUAL RETURN FULL LIST
2009-09-09363aRETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
2008-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-15363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-28363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-19363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-01363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-08363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-09-12363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-09363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-09-14225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to UPPERTON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPERTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPERTON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of UPPERTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPPERTON HOLDINGS LIMITED
Trademarks
We have not found any records of UPPERTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPERTON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as UPPERTON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPERTON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPERTON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPERTON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode GU31 5NY