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Union Property Development (Haymarket) Limited

17121235

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ
Incorporated 27/03/2026

Compliance

Next accounts due

27/12/2027

On track

Confirmation statement

Last:

Due 09/04/2027

On track

Industry

41100
Development of building projects

Officers

Naresh Abrol

director · Since 27/03/2026

British · England · Age 53

Raj Kumar Sehgal

director · Since 27/03/2026

British · United Kingdom · Age 51

Persons with Significant Control

Union Property Development Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3.2, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

Reg: 14533519 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/03/2026

Charges1 outstanding

A registered charge
outstanding

Cohort Capital LTD as Security Agent

All and whole the property known as haymarket yards forming part of the subjects registered in the land register of scotland under title number MID150873. For more details please refer to the instrument.

Created 04/06/2026Registered 08/06/2026

Change History

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line13.2 Silver Fox Way
2026-04-24

3.2 SILVER FOX WAY

post townNewcastle Upon Tyne
2026-04-24

NEWCASTLE UPON TYNE

Filing History7 filings

MA

memorandum articles

19/06/202621 pages · PDF
RESOLUTIONS

resolution

19/06/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/202614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/06/202612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/06/202639 pages · PDF
Accounts date changed

change account reference date company current extended

15/04/20261 page · PDF
Incorporated

incorporation company

27/03/202611 pages · PDF