UPPERTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UPPERTON HOLDINGS LIMITED
COMPANY NUMBER
03838601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
09/09/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU31 5NY
Hill Ash Farm
West Harting
Petersfield
Hampshire
GU31 5NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPERTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANBURY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPPERTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPERTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPERTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/1999 - Present (25 years and 3 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 6 Past: 151 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/12/2011 - Present (13years) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 5 months) Born in Mar 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UPPERTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANBURY TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Board Member Clementine Isabella Buchanan Hanbury (931179441) Appointed |
| 10/01/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 20/08/2020 | Nicholas David Lewis (900456970) has left the board |
| 20/08/2020 | New Company Secretary Joseph Andrew Cunningham (927322243) Appointed |
| 15/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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