Polyfield Property Limited

02509937

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIVERSITY OF HERTFORDSHIRE, HATFIELD, AL10 9AB

Incorporated 08/06/1990

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Alistair Moffat

director · Since 09/11/2009

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr David Connell

director · Since 01/01/2016

UNIVERSITY DIRECTOR OF SPORT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ian Grimes

director · Since 01/08/2017

UNIVERSITY MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Jolanta Magdalena Ladayal

secretary · Since 10/04/2024

Persons with Significant Control

Uh Holdings Limited

75–100% shares

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

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2002Registered 26/09/2002Satisfied 18/06/2019

charge

outstanding

ELLENBROOK DEVELOPMENTS PLC,AS TRUSTEE FOR ITSELF AND ANY REPLACEMENT PROJECT CO ("PROJECT CO")

Created 06/02/2002Registered 15/02/2002