UP

ULIVING@HERTFORDSHIRE PLC

Active

Company number 08333277

London, United Kingdom · Incorporated 17 December 2012

105 Piccadilly, London, W1J 7NJ, United Kingdom

Last updated on 16 September 2026

Other accommodation · SIC 55900

Status
Active
Company age
13 years
Company type
Public limited
Accounts
Up to date
Total raised
£10,000
Shares allotted
10,000
Latest round
2 May 2013

Company overview

Summary

ULIVING@HERTFORDSHIRE PLC is an active public limited company incorporated on 17 December 2012 under the jurisdiction of England and Wales. The company is currently based at 105 Piccadilly, London W1J 7NJ. Its principal activity is classified under SIC code 55900.

The company is wholly owned and controlled by Uliving@Hertfordshire Holdco Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board consists of two British directors: Timothy Edward Fuller (appointed 20 April 2021) and Oliver David Andres Campbell (appointed 9 November 2020). Fulcrum Infrastructure Management Limited acts as corporate secretary. The most recent full accounts were made up to 31 July 2025, with the next accounts due by 30 January 2027. The last confirmation statement was made up to 17 December 2025.

Recent filings in July 2026 record the appointment of a director and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • ULIVING@HERTFORDSHIRE HOLDCO LIMITED (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ULIVING@HERTFORDSHIRE HOLDCO LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Uliving@Hertfordshire Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 December 2016

Funding

1 funding round
2 May 2013
Ordinary shares · 10,000 shares allotted
£10,000
Total (1 round, 10,000 shares)
£10,000

Filing history

Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Full
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Accounts With Accounts Type Full
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Change Person Director Company With Change Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Accounts With Accounts Type Full
Accounts
23 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2013 View
Termination Secretary Company With Name
Officers
11 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Resolution
Resolution
29 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
24 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2013 View
Legacy
Incorporation
8 January 2013 View
Application Trading Certificate
Reregistration
8 January 2013 View
Incorporation Company
Incorporation
17 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1J 7NJ

BUILDING BETTER HEALTH LIMITED
#04739080
dissolved
WEST LONDON HEALTH PARTNERSHIP LIMITED
#04898216
active
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
#04898230
active
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
#05072624
active
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
#05072626
active
See all companies at W1J 7NJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.