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UH HOLDINGS LIMITED (06390741)

UH HOLDINGS LIMITED (06390741) is an active UK company. incorporated on 4 October 2007. with registered office in Hatfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. UH HOLDINGS LIMITED has been registered for 18 years. Current directors include BUNTING, Paul, HARRISON-BARKER, Sharon, MOFFAT, Alistair and 2 others.

Company Number
06390741
Status
active
Type
ltd
Incorporated
4 October 2007
Age
18 years
Address
University Of Hertfordshire, Hatfield, AL10 9AB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUNTING, Paul, HARRISON-BARKER, Sharon, MOFFAT, Alistair, PARTRIDGE, Stephen, Dr, WOODMAN, Anthony Charles, Professor
SIC Codes
64209, 70100

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. UH HOLDINGS LIMITED was registered 18 years ago.(SIC: 64209, 70100)

Status

active

Active since 18 years ago

Company No

06390741

LTD Company

Age

18 Years

Incorporated 4 October 2007

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026
Contact
Address

University Of Hertfordshire College Lane Hatfield, AL10 9AB,

Timeline

27 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Nov 09
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Feb 11
Director Left
Jul 11
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Funding Round
Jul 17
Director Joined
Sept 17
Director Joined
Jan 18
Director Left
Oct 19
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Feb 20
Director Joined
Mar 20
Director Left
Feb 22
Capital Update
May 22
Director Joined
Nov 22
Director Left
Sept 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
2
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

6 Active
16 Resigned

LADAYAL, Jolanta Magdalena

Active
University Of Hertfordshire, HatfieldAL10 9AB
Secretary
Appointed 25 Apr 2024

BUNTING, Paul

Active
University Of Hertfordshire, HatfieldAL10 9AB
Born October 1959
Director
Appointed 01 Dec 2022

HARRISON-BARKER, Sharon

Active
University Of Hertfordshire, HatfieldAL10 9AB
Born January 1965
Director
Appointed 21 Jan 2020

MOFFAT, Alistair

Active
University Of Hertfordshire, HatfieldAL10 9AB
Born January 1964
Director
Appointed 09 Nov 2009

PARTRIDGE, Stephen, Dr

Active
University Of Hertfordshire, HatfieldAL10 9AB
Born January 1970
Director
Appointed 01 Jan 2024

WOODMAN, Anthony Charles, Professor

Active
University Of Hertfordshire, HatfieldAL10 9AB
Born September 1964
Director
Appointed 01 Sept 2025

GRANT, Susan Carol

Resigned
College Lane, HatfieldAL10 9AB
Secretary
Appointed 01 Sept 2013
Resigned 31 Jan 2018

HALL, Alexander

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Secretary
Appointed 31 Jan 2018
Resigned 24 Apr 2024

WATERS, Philip Edward

Resigned
10 Manland Way, HarpendenAL5 4QS
Secretary
Appointed 04 Oct 2007
Resigned 31 Aug 2013

CAMPBELL, Ian Gordon, Professor

Resigned
College Lane, HatfieldAL10 9AB
Born April 1963
Director
Appointed 01 Sept 2013
Resigned 27 Sept 2019

GALBRAITH, Graham Harold, Professor

Resigned
Highfield, LetchworthSG6 3QD
Born October 1960
Director
Appointed 01 Sept 2008
Resigned 31 Aug 2013

GRANT, Susan Carol

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Born August 1961
Director
Appointed 31 Jan 2018
Resigned 03 Jan 2020

LEINONEN, Eeva Kaarina, Professor

Resigned
The Shearers, Bishop's StortfordCM23 4AZ
Born May 1958
Director
Appointed 04 Oct 2007
Resigned 31 Jul 2009

MCKELLAR, Quintin Archibald, Professor

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Born December 1958
Director
Appointed 01 Jan 2011
Resigned 31 Aug 2025

NEVILLE, Terry Michael

Resigned
C/O University Of Hertfordshire, HatfieldAL10 9AB
Born July 1951
Director
Appointed 04 Oct 2007
Resigned 16 Dec 2009

NEWLAN, Julie Ann

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Born February 1958
Director
Appointed 21 Jan 2020
Resigned 31 Dec 2023

PURCELL, Wendy Maria, Professor

Resigned
9 Merrifield Court, Welwyn Garden CityAL7 4SG
Born June 1961
Director
Appointed 04 Oct 2007
Resigned 30 Nov 2007

REYNER, John Neville

Resigned
Barkway House, RoystonSG8 9XP
Born May 1945
Director
Appointed 04 Oct 2007
Resigned 25 Jul 2013

WARD, Damian Robert

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Born September 1971
Director
Appointed 01 Sept 2017
Resigned 31 Aug 2023

WATSON, Mairi Nisbet, Professor

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Born December 1970
Director
Appointed 01 Jan 2024
Resigned 03 Nov 2025

WEAIT, Matthew, Professor

Resigned
University Of Hertfordshire, HatfieldAL10 9AB
Born August 1963
Director
Appointed 02 Mar 2020
Resigned 28 Feb 2022

WILSON, Robert James Timothy, Sir

Resigned
18 Hitchin Road, Letchworth Garden CitySG6 3LS
Born April 1949
Director
Appointed 04 Oct 2007
Resigned 31 Dec 2010

Persons with significant control

1

University Of Hertfordshire

Active
College Lane, HatfieldAL10 9AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

91

Accounts With Accounts Type Small
2 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
25 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 April 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
19 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Resolution
16 May 2023
RESOLUTIONSResolutions
Memorandum Articles
16 May 2023
MAMA
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 May 2022
SH19Statement of Capital
Legacy
30 May 2022
SH20SH20
Legacy
30 May 2022
CAP-SSCAP-SS
Resolution
30 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
10 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Resolution
6 August 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2017
AP01Appointment of Director
Capital Allotment Shares
3 July 2017
SH01Allotment of Shares
Resolution
26 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
13 September 2013
AP03Appointment of Secretary
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Termination Secretary Company With Name
13 September 2013
TM02Termination of Secretary
Termination Director Company With Name
13 September 2013
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
16 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2011
AR01AR01
Accounts With Accounts Type Full
17 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2010
AP01Appointment of Director
Termination Director Company With Name
7 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Termination Director Company With Name
5 November 2009
TM01Termination of Director
Statement Of Affairs
2 July 2009
SASA
Legacy
2 July 2009
88(2)Return of Allotment of Shares
Legacy
1 May 2009
363aAnnual Return
Legacy
30 April 2009
288bResignation of Director or Secretary
Legacy
11 December 2008
123Notice of Increase in Nominal Capital
Resolution
9 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 December 2008
AAAnnual Accounts
Statement Of Affairs
2 December 2008
SASA
Legacy
2 December 2008
88(2)Return of Allotment of Shares
Legacy
17 October 2008
288aAppointment of Director or Secretary
Legacy
23 September 2008
225Change of Accounting Reference Date
Legacy
7 December 2007
288aAppointment of Director or Secretary
Incorporation Company
4 October 2007
NEWINCIncorporation