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UHP Investments Limited

UHP Investments Limited is an active company incorporated on 23 December 2003 with the registered office located in London, Greater London. UHP Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05002716
Private limited company
Age
21 years
Incorporated 23 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
33 Finland Street
London
Greater London
SE16 7TP
England
Address changed on 1 Nov 2025 (10 days ago)
Previous address was Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in South Africa • Born in Mar 1979
Director • British • Lives in South Africa • Born in May 1979
Mr Daniel Johannes Van Den Heever
PSC • British • Lives in South Africa • Born in Mar 1979
Mr Carel Jacobus Engelbrecht
PSC • British • Lives in South Africa • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Management Services (UK) Limited
Daniel Johannes Van Den Heever, Carel Jacobus Engelbrecht, and 1 more are mutual people.
Active
Ultimate Prop Co Limited
Daniel Johannes Van Den Heever, Carel Jacobus Engelbrecht, and 1 more are mutual people.
Active
Ropemaker Road Ltd
Daniel Johannes Van Den Heever, Carel Jacobus Engelbrecht, and 1 more are mutual people.
Active
Ewv Properties Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Lord Clyde Investment Limited
Daniel Johannes Van Den Heever and Daniel Johannes Van Den Heever are mutual people.
Active
Abbeyfield Road Limited
Carel Jacobus Engelbrecht and Daniel Johannes Van Den Heever are mutual people.
Active
Ultimate Real Estate Ltd
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Ultimate Housing Limited
Daniel Johannes Van Den Heever and Carel Jacobus Engelbrecht are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£70K
Decreased by £80K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.61M
Increased by £732K (+4%)
Total Liabilities
-£13.03M
Increased by £150K (+1%)
Net Assets
£6.58M
Increased by £582K (+10%)
Debt Ratio (%)
66%
Decreased by 1.78% (-3%)
Latest Activity
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
10 Days Ago on 1 Nov 2025
Mr Carel Jacobus Engelbrecht (PSC) Details Changed
10 Days Ago on 1 Nov 2025
Registered Address Changed
10 Days Ago on 1 Nov 2025
Mr Daniel Johannes Van Den Heever Details Changed
10 Days Ago on 1 Nov 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Mr Daniel Johannes Van Den Heever Details Changed
1 Year Ago on 1 Nov 2024
Mr Daniel Johannes Van Den Heever Details Changed
1 Year Ago on 1 Nov 2024
Mr Daniel Johannes Van Den Heever (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 33 Finland Street London Greater London SE16 7TP on 1 November 2025
Submitted on 1 Nov 2025
Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2025
Submitted on 1 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Daniel Johannes Van Den Heever as a person with significant control on 1 November 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Change of details for Mr Carel Jacobus Engelbrecht as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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