Upham Group Limited

07837768

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE OLD BAKEHOUSE, ASCOT, SL5 7HL

Incorporated 07/11/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

56101

Licensed restaurants

56302

Public houses and bars

Officers

Mr John Moore Mcmillan

director · Since 07/11/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Hugh Jackson

secretary · Since 14/12/2011

Also on 48 other boards

Mr David James Butcher

director · Since 12/01/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Hugh Jackson

director · Since 25/02/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 48 other boards

Mr Thomas Kevin Todd

director · Since 15/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Ian Richard Dunstall

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Murray Craig Jacklin

director · Since 13/04/2022

CFO

BRITISH · ENGLAND

Also on 7 other boards

Charges2 outstanding

A registered charge

outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 01/09/2026Registered 03/09/2026

Charge

outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 31/01/2025Registered 31/01/2025

Charge

satisfied

HSBC BANK PLC

Created 21/10/2016Registered 24/10/2016Satisfied 04/02/2025