Upperton Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Hanbury, Clementine Isabella Buchanan · Director appointed 2023-07-15
• Cunningham, Joseph Andrew · Secretary appointed 2020-07-28
• Hanbury, Elizabeth Evelyn Huger · Director appointed 2011-12-06
• Hanbury, George Snowden · Director appointed 2010-11-01
• Hanbury, Nigel John · Director appointed 1999-09-09
• Lewis, Nicholas David · Secretary appointed 1999-09-09 resigned 2020-07-28

People with significant control (2)

• Mr Nigel John Hanbury Ceased 2026-02-20
  Individual Psc · British · resident in England · born 2/1957 · notified 2016-09-09
  Ownership of shares 75 to 100 percent
• Mr Nigel John Hanbury Active
  Individual Psc · British · resident in England · born 3/1957 · notified 2023-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 038386010001
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, The Trustees (As Defined in the Instrument), The Beneficiaries (As Defined in the Instrument), The Premiums Trustees (As Defined in the Instrument)
  Created 2025-12-01
  N/A.

Recent filings (15)

• 2026-02-20 Cessation of a person with significant control PSC07 PSC
• 2025-12-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-21 Group accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Group accounts (paper) AA Accounts
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Group accounts (paper) AA Accounts
• 2023-09-28 Notification of a person with significant control PSC01 PSC
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-28 Appointment of director AP01 Officers
• 2023-01-05 Group accounts (paper) AA Accounts
• 2022-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-14 Group accounts (paper) AA Accounts
• 2021-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-29 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.