Polyfield Property Limited

Active02509937 Private limited company

Incorporated: 8 June 1990 (36 years)
Industry: Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Matthew Paul Andrews
Ian Grimes
David Connell
all 4 directors
Owned by: UH Holdings Limited
Accounts type: Full
Region: East of England
Address: University Of Hertfordshire
College Lane
Hatfield
AL10 9AB

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Andrews, Matthew Paul, Dr

Director · Appointed 23 September 2026

Also at UH Holdings Limited · more companies

British

Born October 1975 (51)

Ladayal, Jolanta Magdalena

Secretary · Appointed 10 April 2024

Grimes, Ian

Director · Appointed 1 August 2017

Also at Comet Park Management Limited

British

Born September 1972 (54)

Connell, David

Director · Appointed 1 January 2016

British

Born February 1975 (51)

Moffat, Alistair Norman Alexander

Director · Appointed 9 November 2009

Also at Universitybus Limited, Exemplas Limited, UH Holdings Limited · more companies

British

Born January 1964 (62)

Officer history (29 former)

23 September 2026

Appointed Andrews, Matthew Paul, Dr as Director

1 May 2026

Resigned Harrison-Barker, Sharon as Director

10 April 2024

Appointed Ladayal, Jolanta Magdalena as Secretary

23 October 2023

Resigned Smyth, Darrel Edward as Secretary

28 February 2022

Resigned Weait, Matthew, Professor as Director

2 March 2020

Appointed Weait, Matthew, Professor 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 Harrison-Barker, Sharon as Director

1 August 2017

Appointed Grimes, Ian as Director

25 May 2017

Resigned May, Andrew John as Director

1 January 2016

Appointed Connell, David as Director

31 December 2015

Resigned Brooking, Nicholas James, Mr. as Director

1 September 2013

Appointed Grant, Susan Carol as Secretary

1 September 2013

Appointed Campbell, Ian Gordon, Professor as Director

31 August 2013

Resigned Galbraith, Graham Harold, Professor as Director

31 August 2013

Resigned Waters, Philip Edward as Secretary

31 January 2011

Appointed May, Andrew John as Director

30 January 2011

Appointed Brooking, Nicholas James, Mr. as Director

31 December 2010

Resigned 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

31 July 2009

Resigned Leinonen, Eeva Kaarina, Professor as Director

1 September 2008

Appointed Galbraith, Graham Harold, Professor as Director

1 August 2008

Resigned Elves, Michael William, Dr as Director

1 August 2008

Resigned Foster, Christopher Richard James, The Right Reverend as Director

1 August 2008

Resigned Connell, Josephine Lilian as Director

1 August 2008

Resigned Heywood, Johnh Kenneth as Director

1 August 2008

Appointed Wilson, Robert James Timothy, Sir as Director

1 August 2008

Resigned Woollacott, Paul Nicholas as Director

1 December 2007

Appointed Leinonen, Eeva Kaarina, Professor as Director

30 November 2007

Resigned Purcell, Wendy Maria, Professor as Director

1 September 2007

Appointed Heywood, Johnh Kenneth as Director

1 September 2007

Resigned Wilson, Robert James Timothy, Sir as Director

1 September 2007

Appointed Foster, Christopher Richard James, The Right Reverend as Director

1 January 2006

Appointed Purcell, Wendy Maria, Professor as Director

31 December 2005

Resigned Hanahoe, Thomas Hugh Patrick, Professor as Director

1 September 2004

Appointed Woollacott, Paul Nicholas as Director

31 August 2004

Resigned Fielder, Jack Augustine, Lt Col as Director

31 August 2004

Resigned Filer, Denis Edwin, Dr as Director

5 July 2004

Appointed Connell, Josephine Lilian as Director

1 September 2003

Appointed Hanahoe, Thomas Hugh Patrick, Professor as Director

1 September 2003

Appointed Wilson, Robert James Timothy, Sir as Director

31 August 2003

Resigned Cloake, Dudley Richard as Director

31 August 2003

Resigned Parkinson, Ann Mary, Lady as Director

30 August 2003

Resigned Fisher, Donald as Director

30 August 2003

Resigned Buxton, Neil Keith, Professor as Director

10 December 2001

Appointed Filer, Denis Edwin, Dr as Director

14 June 2001

Appointed Waters, Philip Edward as Secretary

14 June 2001

Resigned Jeffreys, Peter Griffith as Secretary

13 February 2000

Appointed Elves, Michael William, Dr as Director

18 November 1999

Resigned Cropper, Hilary Mary as Director

1 July 1997

Appointed Cloake, Dudley Richard as Director

1 July 1997

Appointed Parkinson, Ann Mary, Lady as Director

16 October 1996

Appointed Cropper, Hilary Mary as Director

12 December 1995

Appointed Fisher, Donald as Director

26 February 1993

Appointed Neville, Terry Michael as Director

7 May 1992

Resigned Brown, John as Director

Ownership 1 active

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

UH Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Filings 169

Date	Description	Made Up To
25 September 2026	Appointment of a director
21 June 2026	Confirmation statement with no updates	5 June 2026
17 June 2026	Director's details changed
1 May 2026	Termination of appointment of a director
2 December 2025	Full accounts	31 July 2025