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Uhv Design Limited

04133945

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN
Incorporated 29/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Jonathan Thomas Eyres

director · Since 01/11/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Bradley Leonard Ormsby

director · Since 04/03/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Trevor Michael Nicholls

director · Since 01/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Mark Stephen Lavelle

director · Since 15/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 01/10/2018

Mr Thomas Edmund Yates

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Dr Ian Christopher Wilcock

director · Since 21/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Dr Tim Prestidge

director · Since 08/02/2026

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Persons with Significant Control

Judges Scientific Plc

75–100% shares

52c, Borough High Street, London, SE1 1XN

Reg: 04597315 · Registrar Of Companies England And Wales · Public Limited Company

Notified 29/12/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022
Charge
outstanding

JUDGES SCIENTIFIC PLC

Created 04/12/2019Registered 09/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/05/2012Registered 13/01/2017Satisfied 01/06/2022
Charge
satisfied

BANK OF SCOTLAND PLC

Created 31/12/2016Registered 05/01/2017Satisfied 01/06/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2006Registered 01/03/2006Satisfied 01/06/2022