Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Union Property Development (Hexham) Limited
- Incorporated
- 19 February 1955 (71 years)
- Previously known as
- Matthew Charlton & Sons(builders' Merchants)limited (until 1 August 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Naresh Abrol
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Union Property Services Ltd 1st FloorCobalt 3.2Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Abrol, Naresh
Director · Appointed 31 July 2018
British
Born August 1973 (53)
Director · Appointed 31 July 2018
Also at Union Property Development (Assembly Rooms) Limited, Connexions for Ever Ltd (proposed for strike-off), Travona Limited
British
Born May 1948 (78)
Director · Appointed 31 July 2018
British
Born March 1975 (51)
Officer history (12 former)
15 December 2023
Resigned Sehgal, Mukesh Kumar as Director
31 July 2018
Appointed Abrol, Naresh as Director
31 July 2018
31 July 2018
31 July 2018
Appointed Sehgal, Mukesh Kumar as Director
31 July 2018
Resigned Charlton, Isabella Catherine as Secretary
31 July 2018
28 April 2018
Appointed Charlton, Isabella Catherine as Secretary
15 August 2008
15 August 2008
16 May 2006
16 May 2006
31 March 2006
31 March 2006
30 November 2001
Resigned Mcintyre, David William as Director
28 July 2000
Resigned Warwick, David as Director
6 May 1998
Resigned Mcloughlin, Michael Osborne as Director
31 January 1997
Resigned Charlton, Robert Rowland as Director
4 December 1995
1 December 1995
Resigned Reay, Hugh as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09636025
Former controllers (1)
31 July 2018
Ceased The Charlton Group Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Union Property Development (Haymarket) Limited Owns 75–100% of shares
Union Property Development Limited Owns 75–100% of shares
RN & R Properties Holding Limited Owns 50–75% of shares
LPH Paddington Limited Owns 75–100% of shares
RN & R Properties Limited Owns 75–100% of shares
Union Property Development (Assembly Rooms) Limited Owns 75–100% of shares
Union Property Development (Hexham) Limited This company Owns 75–100% of shares
Upd Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £748,623
- Cash
- £815,193
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,070,871 | £1,239,344 | £921,896 | £3,007,403 | £3,510,489 | £1,077,447 |
| Debtors | £255,678 | £649,262 | £483,738 | £439,524 | £322,750 | £13,251 |
| Cash | £815,193 | £590,082 | £438,158 | £685,974 | £21,546 | £9,979 |
| Creditors (< 1 year) | £2,255,538 | £2,435,234 | £2,375,591 | £13,733,341 | £3,062,683 | £610,147 |
| Creditors (> 1 year) | £10,721,710 | £10,721,710 | £10,721,710 | |||
| Net Current Assets | (£1,184,667) | (£1,195,890) | (£1,453,695) | (£10,725,938) | £447,806 | £467,300 |
| Net Assets | £748,623 | £737,400 | £1,999,595 | |||
| Shareholder Funds | £748,623 | £737,400 | £1,999,595 | £2,274,062 | £447,806 | £467,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Register inspection address has been changed | |||
| 9 May 2026 | Register(s) moved to registered inspection location | |||
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 17 April 2026 | Total exemption full accounts | 31 May 2025 | ||
| 27 February 2026 | Previous accounting period shortened |
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