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Uliving@Hertfordshire Holdco Limited

Uliving@Hertfordshire Holdco Limited is an active company incorporated on 9 October 2012 with the registered office located in London, Greater London. Uliving@Hertfordshire Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08244958
Private limited company
Age
13 years
Incorporated 9 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Group
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • Ceo • French • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Apr 1993
Director • Development Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Uliving@Hertfordshire Plc
Fulcrum Infrastructure Management Limited, Oliver David Andres Campbell, and 9 more are mutual people.
Active
Uliving@Gloucestershire Holdco Limited
Oliver David Andres Campbell, Timothy Edward Fuller, and 1 more are mutual people.
Active
Uliving@Gloucestershire Limited
Oliver David Andres Campbell, Timothy Edward Fuller, and 1 more are mutual people.
Active
Uliving@Gloucestershire Issuerco Plc
Oliver David Andres Campbell, Timothy Edward Fuller, and 1 more are mutual people.
Active
Uliving@Gloucestershire Finco Limited
Oliver David Andres Campbell, Timothy Edward Fuller, and 1 more are mutual people.
Active
Tramlink Nottingham (Holdings) Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Tramlink Nottingham Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Tramlink Nottingham (Finco) Limited
Fulcrum Infrastructure Management Limited and Christophe De Carmoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£16.46M
Increased by £456K (+3%)
Turnover
£26.6M
Increased by £1.72M (+7%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£175.1M
Decreased by £4.69M (-3%)
Total Liabilities
-£259.19M
Increased by £3.14M (+1%)
Net Assets
-£84.09M
Decreased by £7.84M (+10%)
Debt Ratio (%)
148%
Increased by 5.61% (+4%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Mrs Madeleine Rebecca Rogers Appointed
1 Month Ago on 10 Oct 2025
Louise Burney Resigned
1 Month Ago on 10 Oct 2025
Mr Samuel Abraham Finesilver Appointed
9 Months Ago on 4 Mar 2025
Sarah Helen Love Resigned
10 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 27 Jan 2025
Andrew David Smith Resigned
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Fulcrum Infrastructure Management Limited Details Changed
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Group of companies' accounts made up to 31 July 2025
Submitted on 17 Nov 2025
Confirmation statement made on 9 October 2025 with no updates
Submitted on 21 Oct 2025
Termination of appointment of Louise Burney as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Madeleine Rebecca Rogers as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Samuel Abraham Finesilver as a director on 4 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Sarah Helen Love as a director on 7 February 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 27 Jan 2025
Termination of appointment of Andrew David Smith as a director on 5 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 17 Oct 2024
Secretary's details changed for Fulcrum Infrastructure Management Limited on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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