Uliving@hertfordshire PLC

Active08333277 Public limited company
Incorporated
17 December 2012 (13 years)
Industry
Other accommodation (55900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
30 January 2027
Last accounts
31 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at NSC Building A Limited, Sunderland Vaux 1 Limited, West Bar Square Limited · more companies
British
Born September 1990 (36)
Director · Appointed 21 May 2026
Also at Universitybus Limited, Uliving@hertfordshire Holdco Limited
British
Born December 1988 (37)
Director · Appointed 10 October 2025
Also at Uliving@hertfordshire Holdco Limited
British
Born April 1993 (33)
Director · Appointed 17 April 2024
Also at RCT 1 Limited, Flintshire Schools Holdings Limited, Uliving@hertfordshire Holdco Limited · more companies
British
Born March 1972 (54)
Director · Appointed 28 April 2023
Also at Uliving@hertfordshire Holdco Limited
British
Born March 1969 (57)
Director · Appointed 31 March 2022
Also at Uliving@essex2 Issuerco PLC, Uliving@essex2 Holdco Limited, Uliving@essex2 Limited · more companies
Polish
Born June 1985 (41)
Director · Appointed 20 April 2021
Also at The Engine Yard Edinburgh Ltd, Brio Retirement Living (Holdings) Limited, Uliving@hertfordshire Holdco Limited · more companies
British
Born January 1974 (52)
Director · Appointed 9 November 2020
Also at Uliving@essex2 Issuerco PLC, Uliving@essex2 Holdco Limited, Uliving@essex2 Limited · more companies
British
Born January 1977 (49)
Director · Appointed 27 September 2019
Also at Uliving@hertfordshire Holdco Limited · more companies
British
Born September 1972 (54)
Director · Appointed 12 June 2019
Also at Island Roads Investment Limited, Island Roads Services Limited, Tramlink Nottingham (Finco) Limited · more companies
French
Born December 1970 (55)
Corporate Secretary · Appointed 14 May 2013
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Project Ltd, Scot Roads Partnership Holdings Ltd · more companies
Officer history (35 former)
1 July 2026
Appointed Love, Sarah Helen as Director
30 June 2026
Resigned Finesilver, Samuel Abraham as Director
21 May 2026
Appointed Brett-Lee, Stephi Jane as Director
21 May 2026
Resigned Harrison - Barker, Sharon Dawn as Director
10 October 2025
Appointed Rogers, Madeleine Rebecca as Director
10 October 2025
Resigned Burney, Louise as Director
10 September 2025
Resigned Hellawell, Anthony Ian as Director
10 September 2025
Appointed Hellawell, Anthony Ian as Director
4 March 2025
Appointed Finesilver, Samuel Abraham as Director
7 February 2025
Resigned Love, Sarah Helen as Director
5 December 2024
Resigned Smith, Andrew David as Director
17 April 2024
Appointed Stanbury, Christian as Director
11 March 2024
Appointed Love, Sarah Helen as Director
11 March 2024
Resigned Finesilver, Samuel Abraham as Director
28 April 2023
Resigned Boucher, Janice as Director
28 April 2023
Appointed Loughnane, William as Director
14 December 2022
Appointed Finesilver, Samuel Abraham as Director
14 December 2022
Resigned Ashcroft, Richard Mark as Director
29 November 2022
Resigned Robinson, David as Director
21 October 2022
Appointed Robinson, David as Director
21 October 2022
Resigned Melezinkova, Barbora as Director
31 March 2022
Resigned Smith, Martin John as Director
31 March 2022
Appointed Topolewska, Malgorzata Nina as Director
20 April 2021
Appointed Fuller, Timothy Edward as Director
20 April 2021
Resigned Rickards, Matthew Thomas as Director
20 April 2021
Appointed Boucher, Janice as Director
16 March 2021
Appointed Smith, Andrew David as Director
3 January 2021
Appointed Burney, Louise as Director
9 November 2020
9 November 2020
Appointed Campbell, Oliver David Andres as Director
6 April 2020
Resigned Mccormack, Peter Marlon as Director
30 March 2020
Resigned Sumpster, Thomas Richard Colin as Director
3 January 2020
Appointed Harrison - Barker, Sharon Dawn as Director
3 January 2020
Resigned Grant, Susan Carol as Director
3 January 2020
Appointed Melezinkova, Barbora as Director
27 September 2019
Appointed Grimes, Ian James as Director
27 September 2019
Resigned Campbell, Ian Gordon, Professor as Director
4 July 2019
Resigned Ord, Jonathan Nicholas as Director
4 July 2019
Appointed Sumpster, Thomas Richard Colin as Director
12 June 2019
Appointed De Carmoy, Christophe as Director
12 June 2019
Resigned Pitt, Clive Harry as Director
28 May 2019
28 May 2019
Appointed Ord, Jonathan Nicholas as Director
22 June 2018
Appointed Boutrolle, Axel Francois Cornelis as Director
22 June 2018
Resigned Veal, Samantha Tracy as Director
20 July 2017
Appointed Veal, Samantha Tracy as Director
19 July 2017
25 May 2017
Appointed Campbell, Ian Gordon, Professor as Director
25 May 2017
Resigned May, Andrew John as Director
28 February 2017
Resigned Veal, Samantha Tracy as Director
28 February 2017
Appointed Rickards, Matthew Thomas as Director
19 January 2017
19 January 2017
Appointed Smith, Martin John as Director
15 December 2016
Resigned Smith, Ian Hilary as Director
15 December 2016
Appointed Mccormack, Peter Marlon as Director
25 July 2016
25 July 2016
Resigned Turville, Silja Alissa as Director
22 July 2015
Resigned Davies, Mark Gwynfor George as Director
22 July 2015
Appointed Veal, Samantha Tracy as Director
30 July 2014
Resigned Mcdonough, Stephen as Director
29 July 2014
Appointed Mcdonough, Stephen as Director
2 April 2014
Appointed Pitt, Clive Harry as Director
2 April 2014
Resigned Noirie, Stephane Yvon Pierre as Director
14 November 2013
Resigned De Chaisemartin, Florian Henry as Director
13 November 2013
Appointed De Chaisemartin, Florian Henry as Director
12 September 2013
Resigned De Chaisemartin, Florian Henry as Director
11 September 2013
Appointed De Chaisemartin, Florian Henry as Director
27 July 2013
Resigned De Chaisemartin, Florian Henry as Director
26 July 2013
Appointed De Chaisemartin, Florian Henry as Director
29 May 2013
Resigned T&H Secretarial Services Limited as Corporate Secretary
14 May 2013
Appointed Davies, Mark Gwynfor George as Director
14 May 2013
Appointed Ashcroft, Richard Mark as Director
14 May 2013
Appointed Grant, Susan Carol as Director
14 May 2013
Appointed May, Andrew John as Director
14 May 2013
Appointed Turville, Silja Alissa as Director
14 May 2013
Appointed Noirie, Stephane Yvon Pierre as Director
14 May 2013
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
17 December 2012
Appointed T&H Secretarial Services Limited as Corporate Secretary
17 December 2012
Appointed Smith, Ian Hilary as Director
17 December 2012
Appointed Guerin, Nicolas Alexandre Pierre as Director
17 December 2012

Ownership 1 active

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

Corporate entity · Notified 17 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 8244958

Filings 123

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
7 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates17 December 2025
Show all 123 filings

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