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UPPERTON HOLDINGS LIMITED (03838601)

UPPERTON HOLDINGS LIMITED (03838601) is an active UK company. incorporated on 9 September 1999. with registered office in Petersfield. The company operates in the Financial and Insurance Activities sector, engaged in other activities auxiliary to insurance and pension funding. UPPERTON HOLDINGS LIMITED has been registered for 26 years. Current directors include HANBURY, Clementine Isabella Buchanan, HANBURY, Elizabeth Evelyn Huger, HANBURY, George Snowden and 1 others.

Company Number
03838601
Status
active
Type
ltd
Incorporated
9 September 1999
Age
26 years
Address
Hill Ash Farm, Petersfield, GU31 5NY
Industry Sector
Financial and Insurance Activities
Business Activity
Other activities auxiliary to insurance and pension funding
Directors
HANBURY, Clementine Isabella Buchanan, HANBURY, Elizabeth Evelyn Huger, HANBURY, George Snowden, HANBURY, Nigel John
SIC Codes
66290

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UPPERTON HOLDINGS LIMITED

UPPERTON HOLDINGS LIMITED is an active company incorporated on 9 September 1999 with the registered office located in Petersfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. UPPERTON HOLDINGS LIMITED was registered 26 years ago.(SIC: 66290)

Status

active

Active since 26 years ago

Company No

03838601

LTD Company

Age

26 Years

Incorporated 9 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 23 September 2026
For period ending 9 September 2026
Contact
Address

Hill Ash Farm West Harting Petersfield, GU31 5NY,

Previous Addresses

Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9RD
From: 9 September 1999To: 6 October 2009
Timeline

7 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Sept 99
Director Joined
Nov 10
Director Joined
Dec 11
Director Joined
Jul 23
New Owner
Sept 23
Loan Secured
Dec 25
Owner Exit
Feb 26
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

CUNNINGHAM, Joseph Andrew

Active
West Harting, PetersfieldGU31 5NY
Secretary
Appointed 28 Jul 2020

HANBURY, Clementine Isabella Buchanan

Active
West Harting, PetersfieldGU31 5NY
Born March 1996
Director
Appointed 15 Jul 2023

HANBURY, Elizabeth Evelyn Huger

Active
West Harting, PetersfieldGU31 5NY
Born December 1990
Director
Appointed 06 Dec 2011

HANBURY, George Snowden

Active
West Harting, PetersfieldGU31 5NY
Born August 1989
Director
Appointed 01 Nov 2010

HANBURY, Nigel John

Active
Hill Ash Farm, PetersfieldGU31 5NY
Born March 1957
Director
Appointed 09 Sept 1999

LEWIS, Nicholas David

Resigned
12 Glenhurst Avenue, LondonNW5 1PS
Secretary
Appointed 09 Sept 1999
Resigned 28 Jul 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Nigel John Hanbury

Active
West Harting, PetersfieldGU31 5NY
Born March 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023

Mr Nigel John Hanbury

Ceased
West Harting, PetersfieldGU31 5NY
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Sept 2016
Ceased 20 Feb 2026
Fundings
Financials
Latest Activities

Filing History

62

Cessation Of A Person With Significant Control
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
21 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 August 2020
TM02Termination of Secretary
Accounts With Accounts Type Group
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Group
17 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Group
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Group
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Appoint Person Director Company With Name
2 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Group
1 December 2009
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 October 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 October 2009
AR01AR01
Legacy
9 September 2009
363aAnnual Return
Accounts With Accounts Type Group
28 December 2008
AAAnnual Accounts
Legacy
15 September 2008
363aAnnual Return
Accounts With Accounts Type Group
2 November 2007
AAAnnual Accounts
Accounts With Accounts Type Group
24 January 2007
AAAnnual Accounts
Legacy
28 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 November 2005
AAAnnual Accounts
Legacy
19 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2004
AAAnnual Accounts
Legacy
11 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
1 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 November 2002
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 July 2001
AAAnnual Accounts
Legacy
9 October 2000
363sAnnual Return (shuttle)
Legacy
14 September 1999
225Change of Accounting Reference Date
Incorporation Company
9 September 1999
NEWINCIncorporation