Urbanwave 124 Limited

16512277

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

19 CAVE ROAD, BROUGH, HU15 1HA

Incorporated 11/06/2025

Compliance

Next accounts due

11/03/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Joseph Whittock

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Shaun Derek Larvin

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Richard Andrew Burns

director · Since 11/06/2025

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Simon William Lunt

director · Since 11/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Persons with Significant Control

Urbanwave Limited

75–100% shares

75–100% votes

Appoint directors

19, Cave Road, Brough, HU15 1HA

Reg: 04671067 · Companies House · Private Limited Company

Notified 11/06/2025

Charges1 outstanding

A registered charge

outstanding

Julie Healey

The freehold or leasehold properties or property (whether registered or unregistered) owned by the borrower being 30 princes road, cleethorpes registered at hm land registry with title absolute under title number HS299268 and property shall mean any of them.

Created 19/06/2026Registered 19/06/2026