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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
Unreported
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
5
Controllers (PSC)
1
Director • Director • Chartered Accountant • English • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Sep 1972
Director • Senior Asset Manager - Lgim Real Assets • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Uliving@Hertfordshire Plc
Timothy Edward Fuller, Malgorzata Nina Topolewska, and 13 more are mutual people.
Active
Uliving@Gloucestershire Holdco Limited
Timothy Edward Fuller, Malgorzata Nina Topolewska, and 1 more are mutual people.
Active
Uliving@Gloucestershire Limited
Timothy Edward Fuller, Malgorzata Nina Topolewska, and 1 more are mutual people.
Active
Uliving@Gloucestershire Issuerco Plc
Timothy Edward Fuller, Malgorzata Nina Topolewska, and 1 more are mutual people.
Active
Uliving@Gloucestershire Finco Limited
Timothy Edward Fuller, Malgorzata Nina Topolewska, 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 (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£16.01M
Increased by £2.71M (+20%)
Turnover
£24.88M
Increased by £2.92M (+13%)
Employees
11
Increased by 1 (+10%)
Total Assets
£179.79M
Decreased by £2.1M (-1%)
Total Liabilities
-£256.05M
Increased by £9.55M (+4%)
Net Assets
-£76.26M
Decreased by £11.65M (+18%)
Debt Ratio (%)
142%
Increased by 6.89% (+5%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Mrs Madeleine Rebecca Rogers Appointed
12 Days Ago on 10 Oct 2025
Louise Burney Resigned
12 Days Ago on 10 Oct 2025
Mr Samuel Abraham Finesilver Appointed
7 Months Ago on 4 Mar 2025
Sarah Helen Love Resigned
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
8 Months Ago on 27 Jan 2025
Andrew David Smith Resigned
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Fulcrum Infrastructure Management Limited Details Changed
1 Year 1 Month Ago on 6 Sep 2024
Mr Christian Stanbury Appointed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
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
Appointment of Mr Christian Stanbury as a director on 17 April 2024
Submitted on 18 Apr 2024
Repayment History
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