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Universitybus Limited

02350582

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

College Lane, Hatfield, Hertfordshire, AL10 9AB
Incorporated 22/02/1989

Previously known as

Polyfield Research & Consultancy Limited · until 10/08/1994
Hackremco (No.452) Limited · until 19/05/1989

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

49319
49319
52103
52103

Officers

Mr James Stuart Thorpe

director · Since 01/08/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Alistair Moffat

director · Since 09/11/2009

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Alistair Norman Alexander Moffat

director · Since 09/11/2009

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Garrett Russell Emmerson

director · Since 01/02/2019

RETIRED CHIEF EXECUTIVE AND COMPANY DIRE

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Jane Desmond

director · Since 01/08/2020

RETIRED CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 68

Mr Paul Bunting

director · Since 01/11/2021

DIRECTOR/NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Ms Jolanta Magdalena Ladayal

secretary · Since 10/04/2024

James Stuart Thorpe

director · Since 01/08/2009

British · United Kingdom · Age 62

Alistair Norman Alexander Moffat

director · Since 09/11/2009

British · England · Age 62

Garrett Russell Emmerson

director · Since 01/02/2019

British · England · Age 61

Jane Desmond

director · Since 01/08/2020

British · England · Age 68

Paul Bunting

director · Since 01/11/2021

British · England · Age 66

Jolanta Magdalena Ladayal

secretary · Since 10/04/2024

Former

John Brown

director · Resigned 13/07/1992

Peter Denis Lines

director · Resigned 19/07/1994

Robert Barrett

director · Resigned 19/07/1994

Neil Keith Buxton

director · Resigned 19/07/1994

Dudley Richard Cloake

director · Resigned 19/07/1994

James Harley Hough

director · Resigned 19/07/1994

Thomas Gurney Mercer

director · Resigned 19/07/1994

Alan Stephenson

director · Resigned 19/07/1994

Joseph David

director · Resigned 16/10/1996

Gordon Tennant

director · Resigned 31/08/1998

Peter Griffith Jeffreys

secretary · Resigned 05/06/2001

Philip Edward Waters

director · Resigned 05/06/2001

Robert James Timothy Wilson

director · Resigned 31/08/2003

Philip Edward Waters

secretary · Resigned 31/08/2003

Elizabeth Ivy Griffiths

secretary · Resigned 31/05/2007

Frank Roger Benton

director · Resigned 02/11/2007

Terry Michael Neville

director · Resigned 16/11/2009

Richard William Bunce

secretary · Resigned 19/11/2010

Richard Ian Morgan

director · Resigned 31/07/2011

Jill Barnes

director · Resigned 30/04/2013

Philip Edward Waters

director · Resigned 31/10/2016

Kathleen Mary Joyce Kwan

secretary · Resigned 11/08/2017

Stephen John Clayton

director · Resigned 31/12/2018

Alexander Hall

secretary · Resigned 20/01/2020

William Hiron

director · Resigned 31/07/2020

Anthony Depledge

director · Resigned 31/10/2021

Richard Southern

director · Resigned 31/08/2023

Darrel Edward Smyth

secretary · Resigned 23/10/2023

Joanne Amelia Stuart

director · Resigned 30/09/2025

Alison Elizabeth Cain

director · Resigned 22/01/2026

Persons with Significant Control

Uh Holdings Limited

75–100% shares

Iniversity Of Hertfordshire, College Lane, Hatfield, AL10 9AB

Reg: 06390741 · Companies Registry Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2010Registered 04/06/2010Satisfied 12/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/2010Registered 04/06/2010Satisfied 12/07/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1College Lane
2026-07-27

COLLEGE LANE

post townHertfordshire
2026-07-27

HERTFORDSHIRE

officer appointedLADAYAL, Jolanta Magdalena
2026-07-27
officer appointedBUNTING, Paul
2026-07-27
officer appointedDESMOND, Jane
2026-07-27
officer appointedEMMERSON, Garrett Russell
2026-07-27
officer appointedMOFFAT, Alistair Norman Alexander
2026-07-27
officer appointedTHORPE, James Stuart
2026-07-27