Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Upperton Holdings Limited
- Incorporated
- 9 September 1999 (27 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Clementine Isabella Buchanan Hanbury
- Owned by
- Nigel John Hanbury
- Accounts type
- Group
- Region
- South East
- Address
- Hill Ash FarmWest HartingPetersfieldGU31 5NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Hanbury, Clementine Isabella Buchanan
Director · Appointed 15 July 2023
British
Born March 1996 (30)
Cunningham, Joseph Andrew
Secretary · Appointed 28 July 2020
Director · Appointed 6 December 2011
Also at Nomina No 327 LLP · more companies
British
Born December 1990 (35)
Director · Appointed 1 November 2010
English
Born August 1989 (37)
Director · Appointed 9 September 1999
British
Born March 1957 (69)
Officer history (1 former)
15 July 2023
Appointed Hanbury, Clementine Isabella Buchanan as Director
28 July 2020
Appointed Cunningham, Joseph Andrew as Secretary
28 July 2020
6 December 2011
1 November 2010
9 September 1999
9 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Holdings 2
Companies where Upperton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 February 2026
Ceased Nigel John Hanbury — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Cessation of a person with significant control | |||
| 5 December 2025 | Registration of a charge | |||
| 21 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 18 December 2024 | Group of companies' accounts | 31 December 2023 |
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