Website & contact details
- Group website
- The site of this company’s group or brand.
Genuit Ufh Limited
- Incorporated
- 21 May 2024 (2 years)
- Previously known as
- Hamsard 3771 Limited (until 8 August 2024)This list may be incomplete. See all names on Companies House
- Industry
- Plumbing, heat and air-conditioning installation (43220) Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 4 Victoria PlaceHolbeckLeedsLS11 5AE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Versluys, Emma Gayle
Secretary · Appointed 5 August 2024
Director · Appointed 5 August 2024
British
Born November 1977
Director · Appointed 5 August 2024
American
Born July 1967 (59)
Officer history (3 former)
5 August 2024
Appointed Versluys, Emma Gayle as Secretary
5 August 2024
5 August 2024
5 August 2024
5 August 2024
5 August 2024
21 May 2024
21 May 2024
21 May 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01099323
Former controllers (1)
5 August 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Alderburgh Limited Owns 75–100% of shares
Environmental Sustainable Solutions Ltd Owns 75–100% of shares
Genuit Ufh Limited This company Owns 75–100% of shares
Grey2green Ltd Owns 75–100% of shares
Hamsard 3774 Limited Owns 75–100% of shares
London Topco Limited Owns 75–100% of shares
London Finco Limited Owns 75–100% of shares
London Bidco Limited Owns 75–100% of shares
Manthorpe Building Products Holdings Limited Owns 75–100% of shares
Manthorpe Building Products Limited Owns 75–100% of shares
Nu-Heat (Holdings) Limited Owns 75–100% of shares
Aaa Holdings Limited Owns 75–100% of shares
Nu-Heat UK Limited Owns 75–100% of shares
Nuaire Limited Owns 75–100% of shares
Permavoid Limited Owns 75–100% of shares
Equaflow Ltd Owns 25–50% of shares
Infra Green Limited Owns 75–100% of shares
Permavoid Technologies (Usa) Limited Owns 75–100% of shares
Permavoid Technologies Limited Owns 75–100% of shares
Sustainable Water and Drainage Systems Limited Owns 25–50% of shares
Plura Composites Ltd Owns 75–100% of shares
Polypipe (Ulster) Limited Owns 75–100% of shares
Polypipe Building Products Limited Owns 75–100% of shares
Polypipe Civils Limited Owns 75–100% of shares
Sky Garden Limited Owns 75–100% of shares
Living Roof Supplies Limited Owns 75–100% of shares
London Green Roof Company Limited Owns 75–100% of shares
Pocket Bed Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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