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Home > England & Wales Companies > ULIVING@HERTFORDSHIRE PLC
Company Information for

ULIVING@HERTFORDSHIRE PLC

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
08333277
Public Limited Company
Active

Company Overview

About Uliving@hertfordshire Plc
ULIVING@HERTFORDSHIRE PLC was founded on 2012-12-17 and has its registered office in London. The organisation's status is listed as "Active". Uliving@hertfordshire Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ULIVING@HERTFORDSHIRE PLC
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Filing Information
Company Number 08333277
Company ID Number 08333277
Date formed 2012-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/01/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB158392578  
Last Datalog update: 2024-05-05 16:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULIVING@HERTFORDSHIRE PLC
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Companies with same name ULIVING@HERTFORDSHIRE PLC
The following companies were found which have the same name as ULIVING@HERTFORDSHIRE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULIVING@HERTFORDSHIRE HOLDCO LIMITED 105 PICCADILLY LONDON W1J 7NJ Active Company formed on the 2012-10-09

Company Officers of ULIVING@HERTFORDSHIRE PLC

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2013-05-14
RICHARD MARK ASHCROFT
 Director 2013-05-14
IAN GORDON CAMPBELL
 Director 2017-05-25
SUSAN CAROL GRANT
 Director 2013-05-14
CHARLES-HENRY JAQUES JOSEPH LECOINTE
 Director 2016-07-25
PETER MARLON MCCORMACK
 Director 2016-12-15
CLIVE HARRY PITT
 Director 2014-04-02
MATTHEW THOMAS RICKARDS
 Director 2017-02-28
MARTIN JOHN SMITH
 Director 2017-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA TRACY VEAL
 Director 2017-07-20 2018-06-22
NICOLAS VINCENT CHRISTIAN SWIDERSKI
 Director 2012-12-17 2017-07-19
ANDREW JOHN MAY
 Director 2013-05-14 2017-05-25
SAMANTHA TRACY VEAL
 Director 2015-07-22 2017-02-28
NICOLAS ALEXANDRE PIERRE GUERIN
 Director 2012-12-17 2017-01-19
IAN HILARY SMITH
 Director 2012-12-17 2016-12-15
SILJA ALISSA TURVILLE
 Director 2013-05-14 2016-07-25
MARK GWYNFOR GEORGE DAVIES
 Director 2013-05-14 2015-07-22
STEPHEN MCDONOUGH
 Director 2014-07-29 2014-07-30
STEPHANE YVON PIERRE NOIRIE
 Director 2013-05-14 2014-04-02
FLORIAN HENRY DE CHAISEMARTIN
 Director 2013-11-13 2013-11-14
FLORIAN HENRY DE CHAISEMARTIN
 Director 2013-09-11 2013-09-12
FLORIAN HENRY DE CHAISEMARTIN
 Director 2013-07-26 2013-07-27
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-12-17 2013-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT MERIDIAM INFRASTRUCTURE UK LIMITED Director 2017-04-04 CURRENT 2012-10-17 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE GROUP LIMITED Director 2015-02-23 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP FINANCE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP PROJECT LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD MARK ASHCROFT OLDCO (SC463603) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT OLDCO (SC463602) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2011-04-07 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM LIMITED Director 2013-06-01 CURRENT 2011-04-11 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2013-06-01 CURRENT 2011-11-30 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2013-05-14 CURRENT 2012-10-09 Active
RICHARD MARK ASHCROFT RIOX LIMITED Director 2010-04-19 CURRENT 2006-02-17 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PETERLIN LIMITED Director 2010-04-19 CURRENT 2003-10-29 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PARTNERS 4 CARE LIMITED Director 2010-04-19 CURRENT 2003-03-11 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BUILDING BETTER HEALTH LIMITED Director 2010-04-19 CURRENT 2003-04-18 Dissolved 2013-12-17
RICHARD MARK ASHCROFT BBH DEVELOPMENTS (WALDRON) LIMITED Director 2010-04-19 CURRENT 2005-05-27 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BBH SERVICES LIMITED Director 2010-04-19 CURRENT 2004-12-13 Dissolved 2014-08-19
RICHARD MARK ASHCROFT BBH DEVELOPMENTS LIMITED Director 2010-04-19 CURRENT 2004-11-29 Dissolved 2013-12-17
IAN GORDON CAMPBELL ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2017-05-25 CURRENT 2012-10-09 Active
IAN GORDON CAMPBELL UH HOLDINGS LIMITED Director 2013-09-01 CURRENT 2007-10-04 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 UH HOLDINGS LIMITED Director 2018-01-31 CURRENT 2007-10-04 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
CHARLES-HENRY JAQUES JOSEPH LECOINTE ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2016-07-25 CURRENT 2012-10-09 Active
PETER MARLON MCCORMACK BEACH GENERAL PARTNER LIMITED Director 2016-12-19 CURRENT 2005-05-17 Dissolved 2017-09-14
PETER MARLON MCCORMACK WAKLEY RESIDENCES LIMITED Director 2016-12-19 CURRENT 2008-01-30 Dissolved 2017-02-21
PETER MARLON MCCORMACK ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2016-12-15 CURRENT 2012-10-09 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE LIMITED Director 2016-12-15 CURRENT 2015-01-07 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Director 2016-12-15 CURRENT 2015-09-17 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE FINCO LIMITED Director 2016-12-15 CURRENT 2015-09-17 Active
PETER MARLON MCCORMACK ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED Director 2016-12-15 CURRENT 2015-01-07 Active
PETER MARLON MCCORMACK THE CASTLE GREEN (HATTON) MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2014-11-18 Active
PETER MARLON MCCORMACK BISHOP'S LODGE MANAGEMENT COMPANY LIMITED Director 2016-06-20 CURRENT 2013-06-18 Active
PETER MARLON MCCORMACK ASTON STUDENT VILLAGE Director 2014-08-06 CURRENT 2002-06-24 In Administration/Administrative Receiver
PETER MARLON MCCORMACK DERWENT PARTNERSHIPS LTD Director 2013-02-28 CURRENT 1997-08-08 Dissolved 2017-02-21
PETER MARLON MCCORMACK BRAYFORD POOL LINCOLN LIMITED Director 2011-07-29 CURRENT 2007-12-03 Dissolved 2017-09-05
PETER MARLON MCCORMACK CENTRO PLACE MANAGEMENT LIMITED Director 2008-05-29 CURRENT 2007-02-05 Active
CLIVE HARRY PITT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2015-05-21 Active - Proposal to Strike off
CLIVE HARRY PITT ISLE OF WIGHT FOUNDATION Director 2017-05-25 CURRENT 2013-12-06 Active
CLIVE HARRY PITT WHITE CITY RETAIL LIMITED Director 2016-09-21 CURRENT 2011-12-07 Active - Proposal to Strike off
CLIVE HARRY PITT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-09-21 CURRENT 2006-03-28 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT 2 LIMITED Director 2015-03-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ISLAND ROADS SERVICES LIMITED Director 2015-03-24 CURRENT 2012-08-07 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT LIMITED Director 2015-02-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2014-04-02 CURRENT 2012-10-09 Active
CLIVE HARRY PITT RIOX LIMITED Director 2011-11-08 CURRENT 2006-02-17 Dissolved 2013-12-24
CLIVE HARRY PITT PETERLIN LIMITED Director 2011-11-08 CURRENT 2003-10-29 Dissolved 2013-12-24
CLIVE HARRY PITT PARTNERS 4 CARE LIMITED Director 2011-11-08 CURRENT 2003-03-11 Dissolved 2013-12-24
CLIVE HARRY PITT BUILDING BETTER HEALTH LIMITED Director 2011-11-08 CURRENT 2003-04-18 Dissolved 2013-12-17
CLIVE HARRY PITT BBH DEVELOPMENTS (WALDRON) LIMITED Director 2011-11-08 CURRENT 2005-05-27 Dissolved 2013-12-24
CLIVE HARRY PITT BBH SERVICES LIMITED Director 2011-11-08 CURRENT 2004-12-13 Dissolved 2014-08-19
CLIVE HARRY PITT BBH DEVELOPMENTS LIMITED Director 2011-11-08 CURRENT 2004-11-29 Dissolved 2013-12-17
CLIVE HARRY PITT FORZA SERVICES LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active
MATTHEW THOMAS RICKARDS ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2017-02-28 CURRENT 2012-10-09 Active
MARTIN JOHN SMITH NEW BATH COURT LIMITED Director 2018-04-13 CURRENT 2015-10-05 Active
MARTIN JOHN SMITH NEW BATH COURT (OPCO) LIMITED Director 2018-04-13 CURRENT 2016-01-08 Active
MARTIN JOHN SMITH ULIVING@GLOUCESTERSHIRE LIMITED Director 2017-10-20 CURRENT 2015-01-07 Active
MARTIN JOHN SMITH ULIVING@GLOUCESTERSHIRE ISSUERCO PLC Director 2017-10-20 CURRENT 2015-09-17 Active
MARTIN JOHN SMITH ULIVING@GLOUCESTERSHIRE FINCO LIMITED Director 2017-10-20 CURRENT 2015-09-17 Active
MARTIN JOHN SMITH ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2017-01-19 CURRENT 2012-10-09 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
2024-09-06SECRETARY'S DETAILS CHNAGED FOR FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED on 2024-09-06
2024-03-13DIRECTOR APPOINTED MRS SARAH HELEN LOVE
2024-03-13APPOINTMENT TERMINATED, DIRECTOR SAMUEL ABRAHAM FINESILVER
2023-12-29FULL ACCOUNTS MADE UP TO 31/07/23
2023-10-16Director's details changed for Miss Malgorzata Topoiewska on 2023-10-16
2023-08-24DIRECTOR APPOINTED MR WILLIAM LOUGHNANE
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JANICE BOUCHER
2023-01-07FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-12-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT
2022-12-14DIRECTOR APPOINTED MR SAMUEL ABRAHAM FINESILVER
2022-12-14AP01DIRECTOR APPOINTED MR SAMUEL ABRAHAM FINESILVER
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON
2022-11-09APPOINTMENT TERMINATED, DIRECTOR BARBORA MELEZINKOVA
2022-11-09DIRECTOR APPOINTED MR DAVID ROBINSON
2022-11-09AP01DIRECTOR APPOINTED MR DAVID ROBINSON
2022-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBORA MELEZINKOVA
2022-09-27Director's details changed for Mr Timothy Edward Fuller on 2022-09-27
2022-09-27CH01Director's details changed for Mr Timothy Edward Fuller on 2022-09-27
2022-04-07AP01DIRECTOR APPOINTED MISS MALGORZATA TOPOIEWSKA
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-02AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-05-25CH01Director's details changed for Mrs Janice Boucher Kirk on 2021-05-25
2021-05-25AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD FULLER
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS RICKARDS
2021-03-22AP01DIRECTOR APPOINTED MR ANDREW DAVID SMITH
2021-02-10AP01DIRECTOR APPOINTED MRS LOUISE BURNEY
2021-01-27AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR AXEL FRANCOIS CORNELIS BOUTROLLE
2020-11-09AP01DIRECTOR APPOINTED MR OLIVER DAVID ANDRES CAMPBELL
2020-06-23AP01DIRECTOR APPOINTED MS BARBORA MELEZINKOVA
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARD COLIN SUMPSTER
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARLON MCCORMACK
2020-02-21AP01DIRECTOR APPOINTED MRS SHARON DAWN HARRISON - BARKER
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CAROL GRANT
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-11AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-11-20AP01DIRECTOR APPOINTED IAN JAMES GRIMES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON CAMPBELL
2019-09-12CH01Director's details changed for Christophe De Carmoy on 2019-09-12
2019-09-09AP01DIRECTOR APPOINTED MR THOMAS RICHARD COLIN SUMPSTER
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ORD
2019-07-10AP01DIRECTOR APPOINTED CHRISTOPHE DE CARMOY
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT
2019-05-29AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS ORD
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRY JAQUES JOSEPH LECOINTE
2019-01-23AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR AXEL FRANCOIS CORNELIUS BOUTROLLE
2018-09-04CH01Director's details changed for Matthew Thomas Rickards on 2018-09-04
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-05CH01Director's details changed for Matthew Thomas Rickards on 2017-10-05
2017-07-24AP01DIRECTOR APPOINTED MS SAMANTHA TRACY VEAL
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS VINCENT CHRISTIAN SWIDERSKI
2017-07-04AP01DIRECTOR APPOINTED PROFESSOR IAN GORDON CAMPBELL
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY
2017-03-31CH01Director's details changed for Matthew Thomas Richards on 2017-03-29
2017-03-29AP01DIRECTOR APPOINTED MATTHEW THOMAS RICHARDS
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TRACY VEAL
2017-01-27AP01DIRECTOR APPOINTED MARTIN JOHN SMITH
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ALEXANDRE PIERRE GUERIN
2017-01-19AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-20AP01DIRECTOR APPOINTED PETER MARLON MCCORMACK
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HILARY SMITH
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR CHARLES-HENRY JAQUES JOSEPH LECOINTE
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SILJA ALISSA TURVILLE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 60000
2016-01-06AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2015-08-25AP01DIRECTOR APPOINTED SAMANTHA TRACY VEAL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-08AR0117/12/14 FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-08-08AP01DIRECTOR APPOINTED MR CLIVE HARRY PITT
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE NOIRIE
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDONOUGH
2014-08-07AP01DIRECTOR APPOINTED MR STEPHEN MCDONOUGH
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN DE CHAISEMARTIN
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-04-16AP01DIRECTOR APPOINTED FLORIAN HENRY DE CHAISEMARTIN
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN DE CHAISEMARTIN
2014-04-15AP01DIRECTOR APPOINTED FLORIAN HENRY DE CHAISEMARTIN
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN DE CHAISEMARTIN
2014-04-15AP01DIRECTOR APPOINTED FLORIAN HENRY DE CHAISEMARTIN
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083332770002
2014-01-24AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2013-12-23AR0117/12/13 FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM
2013-06-11TM02APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES LIMITED
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083332770001
2013-05-29AP01DIRECTOR APPOINTED SUSAN CAROL GRANT
2013-05-29AP01DIRECTOR APPOINTED ANDREW JOHN MAY
2013-05-29SH0120/05/13 STATEMENT OF CAPITAL GBP 60000
2013-05-29RES01ADOPT ARTICLES 14/05/2013
2013-05-28AP01DIRECTOR APPOINTED MRS SILJA ALISSA TURVILLE
2013-05-28AP01DIRECTOR APPOINTED MARK GWYNFOR GEORGE DAVIES
2013-05-28AP01DIRECTOR APPOINTED STEPHANE YVON PIERRE NOIRIE
2013-05-28AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VINCENT CHRISTIAN SWIDERSKI / 23/03/2013
2013-05-23AP04CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
2013-01-31AA01CURRSHO FROM 31/12/2013 TO 31/07/2013
2013-01-08CERT8ACOMMENCE BUSINESS AND BORROW
2013-01-08SH50APPLICATION COMMENCE BUSINESS
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ULIVING@HERTFORDSHIRE PLC 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 ULIVING@HERTFORDSHIRE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-18 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED AS THE SECURITY TRUSTEE
2013-05-31 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ULIVING@HERTFORDSHIRE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ULIVING@HERTFORDSHIRE PLC
Trademarks
We have not found any records of ULIVING@HERTFORDSHIRE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULIVING@HERTFORDSHIRE PLC. 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 (55900 - Other accommodation) as ULIVING@HERTFORDSHIRE PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ULIVING@HERTFORDSHIRE PLC 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 ULIVING@HERTFORDSHIRE PLC 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 ULIVING@HERTFORDSHIRE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ