UH Holdings Limited

Active06390741 Private limited company
Incorporated
4 October 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Stephen Partridge
Owned by
University of Hertfordshire
Accounts type
Small
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
18 October 2027
Last conf. stmt
4 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
Also at Polyfield Property Limited · more companies
British
Born October 1975 (51)
Director · Appointed 1 September 2025
Also at University Alliance · more companies
British
Born September 1964 (62)
Ladayal, Jolanta Magdalena
Secretary · Appointed 25 April 2024
Partridge, Stephen, Dr
Director · Appointed 1 January 2024
British
Born January 1970 (56)
Director · Appointed 1 December 2022
Also at Universitybus Limited
British
Born October 1959 (67)
Director · Appointed 9 November 2009
Also at Polyfield Property Limited, Universitybus Limited, Exemplas Limited · more companies
British
Born January 1964 (62)
Officer history (17 former)
7 July 2026
Appointed Andrews, Matthew Paul, Dr as Director
1 May 2026
Resigned Harrison-Barker, Sharon as Director
3 November 2025
Resigned Watson, Mairi Nisbet, Professor as Director
1 September 2025
31 August 2025
25 April 2024
Appointed Ladayal, Jolanta Magdalena as Secretary
24 April 2024
Resigned Hall, Alexander as Secretary
1 January 2024
Appointed Watson, Mairi Nisbet, Professor as Director
1 January 2024
Appointed Partridge, Stephen, Dr as Director
31 December 2023
Resigned Newlan, Julie Ann as Director
31 August 2023
Resigned Ward, Damian Robert as Director
1 December 2022
Appointed Bunting, Paul as Director
28 February 2022
Resigned Weait, Matthew, Professor as Director
2 March 2020
Appointed Weait, Matthew, Professor as Director
21 January 2020
Appointed Newlan, Julie Ann as Director
21 January 2020
Appointed Harrison-Barker, Sharon as Director
3 January 2020
Resigned Grant, Susan Carol as Director
27 September 2019
Resigned Campbell, Ian Gordon, Professor as Director
31 January 2018
Appointed Hall, Alexander as Secretary
31 January 2018
Appointed Grant, Susan Carol as Director
31 January 2018
Resigned Grant, Susan Carol as Secretary
1 September 2017
Appointed Ward, Damian Robert 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 Waters, Philip Edward as Secretary
31 August 2013
25 July 2013
Resigned Reyner, John Neville as Director
1 January 2011
31 December 2010
16 December 2009
Resigned Neville, Terry Michael as Director
9 November 2009
Appointed Moffat, Alistair Norman Alexander as Director
31 July 2009
1 September 2008
30 November 2007
Resigned Purcell, Wendy Maria, Professor as Director
4 October 2007
Appointed Leinonen, Eeva Kaarina, Professor as Director
4 October 2007
Appointed Neville, Terry Michael as Director
4 October 2007
Appointed Wilson, Robert James Timothy, Sir as Director
4 October 2007
Appointed Purcell, Wendy Maria, Professor as Director
4 October 2007
Appointed Reyner, John Neville as Director
4 October 2007
Appointed Waters, Philip Edward as Secretary

Ownership 1 active

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

University of Hertfordshire
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
A Statutory Higher Education Institution

Group structure 6 companies

Ownership group derived from the Companies House PSC register

UH Holdings Limited This company
Exemplas Limited Owns 75–100% of shares
UH Ventures Limited 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Exemplas Limited
Polyfield Property Limited
University of Hertfordshire Students' Union

Other companies in this industry

Windlesham
London
Castleford
London
Worksop
London

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