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Urbanhive Holdings Ltd

16728232

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newtown House, 38 Newtown Road, Liphook, GU30 7DX
Incorporated 18/09/2025

Compliance

Next accounts due

18/06/2027

On track

Confirmation statement

Last:

Due 01/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Edward Tanswell Rayner

director · Since 18/09/2025

CONSULTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Jeremy John Salmon

director · Since 18/09/2025

ARCHITECT & DESIGNER

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

James Edward Tanswell Rayner

director · Since 18/09/2025

British · United Kingdom · Age 63

Jeremy John Salmon

director · Since 18/09/2025

British · United Kingdom · Age 58

Persons with Significant Control

Mr Jeremy John Salmon

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 58

Newtown House, 38 Newtown Road, Liphook, GU30 7DX

Notified 18/09/2025

Mr James Edward Tanswell Rayner

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

Newtown House, 38 Newtown Road, Liphook, GU30 7DX

Notified 18/09/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Newtown House
2026-07-27

NEWTOWN HOUSE

post townLiphook
2026-07-27

LIPHOOK

officer appointedRAYNER, James Edward Tanswell
2026-07-27
officer appointedSALMON, Jeremy John
2026-07-27