Upperton Holdings Limited in West Harting PETERSFIELD

Upperton Holdings Limited PETERSFIELD

Founded in 1999, Upperton Holdings, classified under reg no. 03838601 is an active company. Currently registered at Hill Ash Farm GU31 5NY, Petersfield the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Clementine H., Elizabeth H. and George H. and others. In addition one secretary - Joseph C. - is with the firm. As of 29 May 2024, there was 1 ex secretary - Nicholas L.. There were no ex directors.

Upperton Holdings Limited Address / Contact

Office Address	Hill Ash Farm
Office Address2	West Harting
Town	Petersfield
Post code	GU31 5NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03838601
Date of Incorporation	Thu, 9th Sep 1999
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Clementine H.

Position: Director

Appointed: 15 July 2023

Joseph C.

Position: Secretary

Appointed: 28 July 2020

Elizabeth H.

Position: Director

Appointed: 06 December 2011

George H.

Position: Director

Appointed: 01 November 2010

Nigel H.

Position: Director

Appointed: 09 September 1999

Nicholas L.

Position: Secretary

Appointed: 09 September 1999

Resigned: 28 July 2020

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Nigel H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nigel H. This PSC owns 75,01-100% shares.

Nigel H.

Notified on	1 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel H.

Notified on	9 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, January 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 14th, January 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 29th, October 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 17th, October 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to September 9, 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to September 9, 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to September 9, 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to September 9, 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 1st, December 2009	accounts	Free Download (30 pages)
AR01	Annual return made up to September 9, 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (10 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 28th, December 2008	accounts	Free Download (30 pages)
363a	Annual return made up to September 15, 2008 filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 24th, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 24th, January 2007	accounts	Free Download (26 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 28, 2006 filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (23 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 19, 2005 filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (23 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (23 pages)
363s	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 1, 2003 filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to October 8, 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 11th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 11th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to October 9, 2000 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 9, 2000 filed on: 9th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Upperton Holdings Limited PETERSFIELD

Upperton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Clementine H.

Joseph C.

Elizabeth H.

George H.

Nigel H.

Nicholas L.

People with significant control

Company filings

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