Uplands HW Limited

Active09346667 Private limited company
Incorporated
9 December 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Pirola Pennuto Zei & Associati Ltd Aldemary House
10-15 Queen Street
London
EC4N 1TX

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
Italian
Born February 1957 (69)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 07819276

Holdings 1

Companies where Uplands HW Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alpha Uno Limited Owns 50–75% of shares
Uplands HW Limited This company Owns 25–50% of shares
Areaequity Construction Ltd Owns 50–75% of shares
Uplands High Wycombe LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£71,915)
Cash
£19,888
Debt Ratio
102%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£3,414) (£4,690) (£6,435) (£8,095) (£9,684) (£70,028) (£71,915)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,359,300£4,562,300£5,461,800£5,715,800£5,412,000£5,044,500£4,599,500
Current Assets£21,388£10,269£1,481£1,072£2,504£3,049£1,325
Cash£19,888£7,169£868£459£1,904£3,049£1,325
Creditors (< 1 year)£4,452,603£4,642,597£5,472,965£5,724,967£5,420,939£5,052,239£4,604,239
Net Current Assets(£4,431,215)(£4,632,328)(£5,471,484)(£5,723,895)(£5,418,435)(£5,049,190)(£4,602,914)
Net Assets(£71,915)(£70,028)(£9,684)(£8,095)(£6,435)(£4,690)(£3,414)
Shareholder Funds(£71,915)(£70,028)(£9,684)(£8,095)(£6,435)(£4,690)(£3,414)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
21 July 2026Confirmation statement with no updates17 July 2026
1 May 2026Director's details changed
19 March 2026Total exemption full accounts31 December 2025
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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