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Urh Limited

15927040

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Brook Office Park, Emersons Green, Bristol, BS16 7FL
Incorporated 30/08/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Michael John Barker

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Martin James Hall

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Jack Rake

director · Since 30/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr James Martyn Green

director · Since 01/02/2025

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Edward William James Hazell

director · Since 01/02/2025

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Thomas Lindsay Moody

director · Since 01/02/2025

ACCOUNT DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Jack Rake

director · Since 30/08/2024

British · United Kingdom · Age 37

Michael John Barker

director · Since 30/08/2024

British · United Kingdom · Age 46

Martin James Hall

director · Since 30/08/2024

British · United Kingdom · Age 46

Edward William James Hazell

director · Since 01/02/2025

British · England · Age 38

Thomas Lindsay Moody

director · Since 01/02/2025

British · England · Age 48

James Martyn Green

director · Since 01/02/2025

British · England · Age 44

Persons with Significant Control

Mr Jack Rake

25–50% shares
25–50% votes

British · United Kingdom · Age 37

9 Brook Office Park, Emersons Green, Bristol, BS16 7FL

Notified 30/08/2024

Mr Michael John Barker

Significant control

British · United Kingdom · Age 46

9 Brook Office Park, Emersons Green, Bristol, BS16 7FL

Notified 30/08/2024

Mr Martin James Hall

25–50% shares
25–50% votes

British · United Kingdom · Age 46

9 Brook Office Park, Emersons Green, Bristol, BS16 7FL

Notified 30/08/2024

Barker Investment Group

25–50% shares
25–50% votes

C/O Bishop Fleming, 10 Temple Back, Bristol, BS1 6FL

Reg: 16536207 · Companies House · Private Unlimited Company

Notified 01/08/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/09/2024Registered 26/09/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line19 Brook Office Park
2026-08-28

9 BROOK OFFICE PARK

post townBristol
2026-08-28

BRISTOL

officer appointedBARKER, Michael John
2026-08-28
officer appointedGREEN, James Martyn
2026-08-28
officer appointedHALL, Martin James
2026-08-28
officer appointedHAZELL, Edward William James
2026-08-28
officer appointedMOODY, Thomas Lindsay
2026-08-28
officer appointedRAKE, Jack
2026-08-28

Filing History15 filings

Accounts filed

accounts with accounts type group

15/03/202647 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20254 pages · PDF
MA

memorandum articles

13/08/202522 pages · PDF
RESOLUTIONS

resolution

11/08/20253 pages · PDF
PSC changed

change to a person with significant control

08/08/20252 pages · PDF
PSC02

notification of a person with significant control

07/08/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

13/06/20251 page · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
Director appointed

appoint person director company with name date

08/04/20252 pages · PDF
MA

memorandum articles

27/10/202422 pages · PDF
RESOLUTIONS

resolution

19/10/20242 pages · PDF
Shares allotted

capital allotment shares

30/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202416 pages · PDF
Incorporated

incorporation company

30/08/202427 pages · PDF