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Urban&Civic Middlehaven Limited
- Incorporated
- 19 December 2003 (22 years)
- Previously known as
- Terrace Hill (Middlehaven) Limited (until 17 November 2015)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 New Bond StreetLondonW1S 1BJ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born June 1959 (67)
Director · Appointed 22 September 2026
British
Born February 1958 (68)
Director · Appointed 1 July 2016
British
Born May 1971 (55)
Corporate Secretary · Appointed 19 December 2003
Officer history (6 former)
22 September 2026
22 September 2026
22 September 2026
1 July 2016
1 July 2016
1 July 2013
3 June 2013
31 July 2009
12 August 2004
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03125799
Holdings 2
Companies where Urban&Civic Middlehaven Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing | |||
| 16 February 2026 | Confirmation statement with no updates | 4 February 2026 |
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