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Uliving@Hertfordshire Plc

Uliving@Hertfordshire Plc is an active company incorporated on 17 December 2012 with the registered office located in London, Greater London. Uliving@Hertfordshire Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08333277
Public limited company
Age
12 years
Incorporated 17 December 2012
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 30 July 2025
Due by 30 January 2026 (3 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
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • English • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Sep 1972
Director • Senior Asset Manager - Lgim Real Assets • British • Lives in England • Born in Apr 1988
Director • Senior R Development Manager • Polish • Lives in UK • Born in Jun 1985
Director • Ceo, Uliving@Hertfordshire • British • Lives in UK • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Uliving@Hertfordshire Holdco Limited
Malgorzata Nina Topolewska, Mr William Loughnane, and 13 more are mutual people.
Active
Uliving@Gloucestershire Holdco Limited
Malgorzata Nina Topolewska, Oliver David Andres Campbell, and 1 more are mutual people.
Active
Uliving@Gloucestershire Limited
Malgorzata Nina Topolewska, Oliver David Andres Campbell, and 1 more are mutual people.
Active
Uliving@Gloucestershire Issuerco Plc
Malgorzata Nina Topolewska, Oliver David Andres Campbell, and 1 more are mutual people.
Active
Uliving@Gloucestershire Finco Limited
Malgorzata Nina Topolewska, Oliver David Andres Campbell, 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
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
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Andrew David Smith Resigned
10 Months Ago on 5 Dec 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
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
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Documents
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
Full 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 17 December 2024 with no updates
Submitted on 19 Dec 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
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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