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Uh Holdings Limited

Uh Holdings Limited is an active company incorporated on 4 October 2007 with the registered office located in Hatfield, Hertfordshire. Uh Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06390741
Private limited company
Age
17 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
University Of Hertfordshire
College Lane
Hatfield
AL10 9AB
Same address since incorporation
Telephone
01707 284000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • University Vice-Chancellor • British • Lives in England • Born in Dec 1958
Director • Director/Non-Executive Director • British • Lives in England • Born in Oct 1959
Director • Secretary And Registrar • British • Lives in England • Born in Jan 1965
Director • Dean • British • Lives in UK • Born in Jan 1970
Director • Group Finance Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Universitybus Limited
Mr Alistair Moffat and Mr Paul Bunting are mutual people.
Active
Polyfield Property Limited
Mr Alistair Moffat and Mrs Sharon Harrison-Barker are mutual people.
Active
University Alliance
Professor Quintin Archibald McKellar and Professor Anthony Charles Woodman are mutual people.
Active
Ruskin College
Professor Anthony Charles Woodman is a mutual person.
Active
Uh Ventures Limited
Mr Alistair Moffat is a mutual person.
Active
Universities UK
Professor Quintin Archibald McKellar is a mutual person.
Active
The University Of West London Commercial Limited
Professor Anthony Charles Woodman is a mutual person.
Active
Exemplas Limited
Mr Alistair Moffat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£404K
Increased by £153K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46M
Decreased by £2.43M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£46M
Decreased by £2.43M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Professor Anthony Charles Woodman Appointed
6 Days Ago on 1 Sep 2025
Quintin Archibald Mckellar Resigned
7 Days Ago on 31 Aug 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Ms Jolanta Magdalena Ladayal Appointed
1 Year 4 Months Ago on 25 Apr 2024
Alexander Hall Resigned
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Dr Stephen Partridge Appointed
1 Year 8 Months Ago on 1 Jan 2024
Professor Mairi Nisbet Watson Appointed
1 Year 8 Months Ago on 1 Jan 2024
Julie Ann Newlan Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Appointment of Professor Anthony Charles Woodman as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Quintin Archibald Mckellar as a director on 31 August 2025
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Alexander Hall as a secretary on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 25 April 2024
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Apr 2024
Appointment of Dr Stephen Partridge as a director on 1 January 2024
Submitted on 8 Jan 2024
Appointment of Professor Mairi Nisbet Watson as a director on 1 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Julie Ann Newlan as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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