Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Uhp Investments Limited
- Incorporated
- 23 December 2003 (22 years)
- Previously known as
- Ultimate Housing Limited (until 20 July 2012)Gabbana Service Providers Limited (until 5 February 2004)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Finland StreetLondonSE16 7TP
Charges
- Total
- 52
- Outstanding
- 15
- Part satisfied
- 1
- Satisfied
- 36
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2007
British
Born May 1979 (47)
Director · Appointed 20 February 2007
British
Born March 1979 (47)
Officer history (7 former)
1 March 2024
24 December 2021
1 February 2013
1 April 2007
20 February 2007
20 February 2007
28 January 2004
Resigned Van Den Heever, Daniel Johannes as Director
23 January 2004
23 January 2004
Appointed Van Den Heever, Daniel Johannes as Director
23 January 2004
Resigned Engelbrecht, Carel Jacobas as Director
23 January 2004
23 January 2004
Appointed Engelbrecht, Carel Jacobas as Director
23 January 2004
23 January 2004
23 December 2003
23 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08153282
Former controllers (3)
18 February 2026
Ceased Daniel Johannes Van Den Heever — Has significant influence or control
18 February 2026
12 February 2022
Ceased Nigel William Wray — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Maxxi Holdings Limited Owns 25–50% of shares
Maxxi Childcare Limited Owns 75–100% of shares
Maxxi Nurseries Limited Owns 75–100% of shares
Protea Thames Capital Limited Owns 25–50% of shares
Uhp Investments Limited This company Owns 75–100% of shares
Lord Clyde Investment Limited Owns 50–75% of shares
Ultimate Lets Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £6,748,388
- Cash
- £61,765
- Employees
- 2
- Debt Ratio
- 66%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £16,685,000 | £16,685,000 | £16,100,000 | £14,119,465 | £14,749,264 |
| Current Assets | £3,032,862 | £2,921,801 | £2,775,011 | £121,928 | £290,351 |
| Debtors | £2,971,097 | £2,851,670 | £2,624,893 | £96,511 | £101,947 |
| Cash | £61,765 | £70,131 | £150,118 | £25,417 | £188,404 |
| Creditors (< 1 year) | £499,044 | ||||
| Creditors (> 1 year) | £11,956,112 | £11,956,042 | £11,956,042 | £9,293,154 | £9,279,851 |
| Net Current Assets | £2,971,891 | £2,801,709 | £2,658,881 | (£475,074) | (£208,693) |
| Net Assets | £6,748,388 | £6,578,276 | £5,996,698 | £4,047,831 | £4,802,903 |
| Shareholder Funds | £4,802,903 | ||||
| Turnover | £948,371 | ||||
| Cost of Sales | £411,148 | ||||
| Gross Profit | £537,223 | ||||
| Admin Expenses | £51,958 | ||||
| Operating Profit | £485,265 | ||||
| Profit Before Tax | (£312,068) | ||||
| Tax | (£6,563) | ||||
| Profit for Period | (£305,505) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 18 February 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Cessation of a person with significant control | |||
| 18 February 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Director's details changed |
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