UH Ventures Limited

Active02350584 Private limited company
Incorporated
22 February 1989 (37 years)
Industry
Other education n.e.c. (85590)
Directors
Peter Nicholas Gooden
Ian Grimes
Owned by
Accounts type
Small
Region
East of England
Address
College Lane
Hatfield
Herts
AL10 9AB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Exemplas Limited, Experience Oxfordshire Charitable Trust, Experience Oxfordshire Limited · more companies
British
Born December 1980 (45)
Gooden, Peter Nicholas, Dr
Director · Appointed 5 November 2024
British
Born February 1981 (45)
Ladayal, Jolanta Magdalena
Secretary · Appointed 10 April 2024
Grimes, Ian
Director · Appointed 7 March 2021
British
Born September 1972 (54)
Director · Appointed 9 November 2009
Also at Polyfield Property Limited, Universitybus Limited, Exemplas Limited · more companies
British
Born January 1964 (62)
Officer history (31 former)
10 August 2026
Appointed Vorley, Timothy Ross, Professor as Director
17 July 2026
Resigned Wills, Wendy, Professor as Director
5 November 2024
Appointed Gooden, Peter Nicholas, Dr as Director
31 October 2024
Resigned Aubrey-Gimenez, Yanina Graciela as Director
10 April 2024
Appointed Ladayal, Jolanta Magdalena as Secretary
1 January 2024
Appointed Aubrey-Gimenez, Yanina Graciela as Director
31 December 2023
Resigned Newlan, Julie Ann, Professor as Director
1 November 2023
Appointed Wills, Wendy, Professor as Director
23 October 2023
Resigned Smyth, Darrel Edward as Secretary
1 December 2022
Resigned Stuart, Joanne Amelia as Director
1 December 2022
Resigned Day, Rodney, Dr as Director
1 May 2022
Appointed Stuart, Joanne Amelia as Director
28 February 2022
Resigned Weait, Matthew, Professor as Director
7 March 2021
Resigned Clarke, Philip as Director
7 March 2021
Appointed Grimes, Ian as Director
2 March 2020
Appointed Weait, Matthew, Professor as Director
20 January 2020
Appointed Clarke, Philip as Director
20 January 2020
Appointed Smyth, Darrel Edward as Secretary
3 January 2020
Resigned Grant, Susan Carol as Secretary
27 September 2019
Resigned Campbell, Ian Gordon, Professor as Director
1 September 2017
Appointed Day, Rodney, Dr as Director
1 September 2013
Appointed Campbell, Ian Gordon, Professor as Director
1 September 2013
Appointed Grant, Susan Carol as Secretary
31 August 2013
31 August 2013
Resigned Waters, Philip Edward as Secretary
30 April 2013
Resigned Collier, John Graham as Director
26 April 2013
Resigned Reyner, John Neville as Director
31 December 2010
5 February 2010
Appointed Collier, John Graham as Director
17 December 2009
Appointed Wilson, Robert James Timothy, Sir as Director
16 December 2009
Resigned Neville, Terry Michael as Director
9 November 2009
Appointed Moffat, Alistair Norman Alexander as Director
8 July 2009
Appointed Newlan, Julie Ann, Professor as Director
1 February 2009
1 February 2009
Appointed Reyner, John Neville as Director
30 January 2009
21 September 2006
Resigned Levine, Kathleen as Director
4 September 2005
1 September 2003
Appointed Wilson, Robert James Timothy, Sir as Director
31 August 2003
Resigned Buxton, Neil Keith, Professor as Director
1 August 2001
31 July 2001
Appointed Waters, Philip Edward as Secretary
31 July 2001
Resigned Lines, Peter Denis, Professor as Director
31 July 2001
Resigned Jeffreys, Peter Griffith as Secretary
26 September 1996
Resigned David, Joseph as Director
6 December 1993
Appointed Buxton, Neil Keith, Professor as Director
6 December 1993
Appointed Lines, Peter Denis, Professor as Director
6 December 1993
Appointed David, Joseph as Director
6 December 1993
6 December 1993
Resigned Tempany, Myles as Director
6 December 1993
Resigned Stott, Stephen Luck, Dr as Director
6 December 1993
Resigned Mcgown, James Frederick as Director
23 July 1993
Resigned David, Joseph as Director
23 July 1993
Resigned Metcalfe, Hugh, Dr as Director
19 April 1993
Appointed Neville, Terry Michael as Director
15 July 1992
Resigned Brown, John as Director
24 October 1991
Resigned Buxton, Neil Keith, Professor as Director
24 October 1991
Appointed Wilson, Robert James Timothy, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06390741

Group structure 6 companies

Ownership group derived from the Companies House PSC register

UH Holdings Limited
Exemplas Limited Owns 75–100% of shares
UH Ventures Limited This company Owns 75–100% of shares
University Alliance Owns 75–100% of shares
Universitybus Limited Owns 75–100% of shares
Uno Buses (Northampton) Limited Status not confirmedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director

Some other companies at this address

Uhsu Enterprises Limited
Universitybus Limited

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