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UHP INVESTMENTS LIMITED

Active
05002716·incorporated 2003-12-23

UHP INVESTMENTS LIMITED is an active UK private limited company, incorporated on 23 December 2003 at Companies House (number 05002716; OpenRegistry canonical ID GB-05002716-uhp-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-23
Registered Address
33 FINLAND STREET, LONDON, GREATER LONDON, SE16 7TP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Mortgages and charges

52 charges recorded against the company at Companies House: 15 outstanding, 36 satisfied, 1 partially satisfied.

Persons with significant control

UHP INVESTMENTS LIMITED has 1 person with significant control on file:

  • Ultimate Prop Co Limited (England reg. 08153282). Notified 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel Johannes Van Den Heever born 1979 resident in South Africa, British national. Notified 2022-02-12. Ceased 2026-02-18.
    • Has significant influence or control
  • Mr Carel Jacobus Engelbrecht born 1979 resident in England, British national. Notified 2022-02-12. Ceased 2026-02-18.
    • Has significant influence or control
  • Mr Nigel William Wray born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

UHP INVESTMENTS LIMITED has previously traded as:

  • ULTIMATE HOUSING LIMITED (until 2012-07-20)

Similar UK companies

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