Upperton Holdings Limited

03838601

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HILL ASH FARM, PETERSFIELD, GU31 5NY

Incorporated 09/09/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Nigel John Hanbury

director · Since 09/09/1999

LLOYDS AGENT

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr George Snowden Hanbury

director · Since 01/11/2010

MEMBER OF LLOYD'S PARTNERSHIP

BRITISH · ENGLAND · Age 36

Miss Elizabeth Evelyn Huger Hanbury

director · Since 06/12/2011

STUDENT

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Joseph Andrew Cunningham

secretary · Since 28/07/2020

Miss Clementine Isabella Buchanan Hanbury

director · Since 15/07/2023

ARTIST

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Mr Nigel John Hanbury

75–100% shares

75–100% votes

Appoint directors

British · England · Age 69

Hill Ash Farm, West Harting, Petersfield, GU31 5NY

Notified 01/09/2023

Former PSCs

Mr Nigel John Hanbury

Ceased 20/02/2026

Charges1 outstanding

A registered charge

outstanding

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's · The Trustees (As Defined in the Instrument) · The Beneficiaries (As Defined in the Instrument) · The Premiums Trustees (As Defined in the Instrument)

N/A.

Created 01/12/2025Registered 05/12/2025