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Company Information for

UH HOLDINGS LIMITED

UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, AL10 9AB,
Company Registration Number
06390741
Private Limited Company
Active

Company Overview

About Uh Holdings Ltd
UH HOLDINGS LIMITED was founded on 2007-10-04 and has its registered office in Hatfield. The organisation's status is listed as "Active". Uh Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UH HOLDINGS LIMITED
 
Legal Registered Office
UNIVERSITY OF HERTFORDSHIRE
COLLEGE LANE
HATFIELD
AL10 9AB
Other companies in AL10
 
Filing Information
Company Number 06390741
Company ID Number 06390741
Date formed 2007-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 05:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UH HOLDINGS LIMITED
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Companies with same name UH HOLDINGS LIMITED
The following companies were found which have the same name as UH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UH HOLDINGS LLP BINCHANG RISE Singapore 579895 Active Company formed on the 2011-04-25
UH HOLDINGS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2002-04-02
UH Holdings, LLC 1718 CAPITOL AVE CHEYENNE WY 82001 Active Company formed on the 2021-01-21

Company Officers of UH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HALL
 Company Secretary 2018-01-31
IAN GORDON CAMPBELL
 Director 2013-09-01
SUSAN CAROL GRANT
 Director 2018-01-31
QUINTIN ARCHIBALD MCKELLAR
 Director 2011-01-01
ALISTAIR MOFFAT
 Director 2009-11-09
DAMIAN ROBERT WARD
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROL GRANT
 Company Secretary 2013-09-01 2018-01-31
PHILIP EDWARD WATERS
 Company Secretary 2007-10-04 2013-08-31
GRAHAM HAROLD GALBRAITH
 Director 2008-09-01 2013-08-31
JOHN NEVILLE REYNER
 Director 2007-10-04 2013-07-25
ROBERT JAMES TIMOTHY WILSON
 Director 2007-10-04 2010-12-31
TERRY MICHAEL NEVILLE
 Director 2007-10-04 2009-12-16
EEVA KAARINA LEINONEN
 Director 2007-10-04 2009-07-31
WENDY MARIA PURCELL
 Director 2007-10-04 2007-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON CAMPBELL ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2017-05-25 CURRENT 2012-10-09 Active
IAN GORDON CAMPBELL ULIVING@HERTFORDSHIRE PLC Director 2017-05-25 CURRENT 2012-12-17 Active
IAN GORDON CAMPBELL POLYFIELD PROPERTY LIMITED Director 2013-09-01 CURRENT 1990-06-08 Active
IAN GORDON CAMPBELL UH VENTURES LIMITED Director 2013-09-01 CURRENT 1989-02-22 Active
SUSAN CAROL GRANT BIO PARK HERTFORDSHIRE LIMITED Director 2017-06-07 CURRENT 1997-03-27 Active - Proposal to Strike off
SUSAN CAROL GRANT EXEMPLAS LIMITED Director 2017-03-31 CURRENT 2000-11-13 Active
SUSAN CAROL GRANT SOUTHERN UNIVERSITIES MANAGEMENT SERVICES Director 2016-01-29 CURRENT 1992-07-17 Active
SUSAN CAROL GRANT EXEMPLAS HOLDINGS LIMITED Director 2016-01-14 CURRENT 1992-11-09 Active - Proposal to Strike off
SUSAN CAROL GRANT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2013-05-14 CURRENT 2012-10-09 Active
SUSAN CAROL GRANT ULIVING@HERTFORDSHIRE PLC Director 2013-05-14 CURRENT 2012-12-17 Active
QUINTIN ARCHIBALD MCKELLAR CIELIVESTOCK LIMITED Director 2018-04-18 CURRENT 2015-12-18 Active
QUINTIN ARCHIBALD MCKELLAR THE UNIVERSITY VOCATIONAL AWARDS COUNCIL Director 2015-10-29 CURRENT 1999-04-21 Active
QUINTIN ARCHIBALD MCKELLAR UNIVERSITIES UK Director 2015-08-01 CURRENT 1990-06-29 Active
QUINTIN ARCHIBALD MCKELLAR THE PIRBRIGHT INSTITUTE Director 2013-11-21 CURRENT 1956-01-07 Active
QUINTIN ARCHIBALD MCKELLAR UNIVERSITY CAMPUS ST ALBANS LIMITED Director 2013-09-04 CURRENT 2012-12-20 Active - Proposal to Strike off
QUINTIN ARCHIBALD MCKELLAR UH TRUST Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
ALISTAIR MOFFAT BIO PARK HERTFORDSHIRE LIMITED Director 2015-11-15 CURRENT 1997-03-27 Active - Proposal to Strike off
ALISTAIR MOFFAT CORPORATE FIT SCIENCE LTD. Director 2011-07-26 CURRENT 2005-04-01 Active - Proposal to Strike off
ALISTAIR MOFFAT THE STUDENT FORUM LIMITED Director 2011-03-15 CURRENT 2007-08-29 Active - Proposal to Strike off
ALISTAIR MOFFAT EVALU8 TRANSPORT INNOVATIONS LIMITED Director 2011-02-07 CURRENT 2010-10-25 Active
ALISTAIR MOFFAT THE FIT CORPORATION LIMITED Director 2009-11-17 CURRENT 1998-11-11 Active - Proposal to Strike off
ALISTAIR MOFFAT POLYFIELD PROPERTY LIMITED Director 2009-11-09 CURRENT 1990-06-08 Active
ALISTAIR MOFFAT CIMTECH LIMITED Director 2009-11-09 CURRENT 1989-02-02 Active - Proposal to Strike off
ALISTAIR MOFFAT UH VENTURES LIMITED Director 2009-11-09 CURRENT 1989-02-22 Active
ALISTAIR MOFFAT UNIVERSITYBUS LIMITED Director 2009-11-09 CURRENT 1989-02-22 Active
ALISTAIR MOFFAT UNISECURE LIMITED Director 2009-11-09 CURRENT 1996-08-29 Active - Proposal to Strike off
DAMIAN ROBERT WARD WARD BUSINESS CONSULTING LIMITED Director 2002-10-29 CURRENT 2002-10-29 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
2024-12-10SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-10-10CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-04-25Termination of appointment of Alexander Hall on 2024-04-24
2024-04-25Appointment of Ms Jolanta Magdalena Ladayal as company secretary on 2024-04-25
2024-01-08DIRECTOR APPOINTED DR STEPHEN PARTRIDGE
2024-01-05DIRECTOR APPOINTED PROFESSOR MAIRI NISBET WATSON
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NEWLAN
2023-10-05CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR DAMIAN ROBERT WARD
2023-05-16Memorandum articles filed
2023-05-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-12-01AP01DIRECTOR APPOINTED MR PAUL BUNTING
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-05-30SH19Statement of capital on 2022-05-30 GBP 1,000
2022-05-30SH20Statement by Directors
2022-05-30CAP-SSSolvency Statement dated 17/05/22
2022-05-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAIT
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-08CH01Director's details changed for Mrs Julie Ann Newlan on 2020-07-24
2020-03-03AP01DIRECTOR APPOINTED PROFESSOR MATTHEW WEAIT
2020-02-04AP01DIRECTOR APPOINTED MRS JULIE ANN NEWLAN
2020-01-24AP01DIRECTOR APPOINTED MRS SHARON HARRISON-BARKER
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL GRANT
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON CAMPBELL
2019-09-13CH01Director's details changed for Professor Quintin Archibald Mckellar on 2019-09-13
2019-08-06RES13Resolutions passed:
  • For the purpose of section 175 companies act 2006 16/07/2019
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-01-31AP01DIRECTOR APPOINTED MRS SUSAN CAROL GRANT
2018-01-31AP03Appointment of Mr Alexander Hall as company secretary on 2018-01-31
2018-01-31TM02Termination of appointment of Susan Carol Grant on 2018-01-31
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-12AP01DIRECTOR APPOINTED PROFESSOR DAMIAN ROBERT WARD
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 75081210
2017-07-03SH0111/03/17 STATEMENT OF CAPITAL GBP 75081210.00
2017-06-26RES12Resolution of varying share rights or name
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 69081210
2015-10-13AR0104/10/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 69081210
2014-10-13AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-09AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-16AP01DIRECTOR APPOINTED PROFESSOR IAN GORDON CAMPBELL
2013-09-13AP03Appointment of Mrs Susan Carol Grant as company secretary
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WATERS
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REYNER
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALBRAITH
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-09AR0104/10/12 ANNUAL RETURN FULL LIST
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-10-13AR0104/10/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2011-02-23AP01DIRECTOR APPOINTED PROFESSOR QUINTIN ARCHIBALD MCKELLAR
2011-01-17AR0104/10/10 FULL LIST
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-01-07AP01DIRECTOR APPOINTED MR ALISTAIR MOFFAT
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-06AR0104/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL NEVILLE / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT JAMES TIMOTHY WILSON / 01/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GRAHAM HAROLD GALBRAITH / 01/11/2009
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EEVA LEINONEN
2009-07-02SASHARE AGREEMENT OTC
2009-07-0288(2)AD 31/01/09 GBP SI 55647188@1=55647188 GBP IC 13434022/69081210
2009-05-01363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR WENDY PURCELL
2008-12-11123NC INC ALREADY ADJUSTED 18/03/08
2008-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-09RES04GBP NC 70000000/70000100 18/03/2008
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-02SASHARE AGREEMENT OTC
2008-12-0288(2)AD 31/07/08 GBP SI 13434021@1=13434021 GBP IC 2/13434023
2008-10-17288aDIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH
2008-09-23225PREVSHO FROM 31/10/2008 TO 31/07/2008
2007-12-07288aNEW DIRECTOR APPOINTED
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to UH 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 UH 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
UH HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of UH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UH HOLDINGS LIMITED
Trademarks
We have not found any records of UH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UH 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 (64209 - Activities of other holding companies n.e.c.) as UH HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UH 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 UH 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 UH 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.
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    Other companies at postcode AL10 9AB