ULIVING@HERTFORDSHIRE PLC
Company Number 08333277
Status
Active
Incorporated
December 17, 2012
Entity Type
Plc
Registered Office
105 Piccadilly
London
W1J 7NJ
55900
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Jan 30, 2027
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ULIVING@HERTFORDSHIRE PLC is a British corporate entity currently listed with a status of active. Registered as company #08333277, this organization has been active since December 2012. Primarily in the 55900 sector, the business maintains its official headquarters at 105 Piccadilly. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 2, 2026
Officers
Jul 2, 2026
Officers
Jun 7, 2026
Officers
Jun 5, 2026
Confirmation Statement
Dec 18, 2025
Accounts
Nov 17, 2025
Officers
Oct 24, 2025
Officers
Oct 24, 2025
Officers
Oct 14, 2025
Officers
Oct 14, 2025
Officers
Mar 5, 2025
Officers
Feb 10, 2025
Accounts
Jan 27, 2025
Officers
Jan 13, 2025
Confirmation Statement
Dec 19, 2024
Officers
Sep 6, 2024
Officers
Apr 18, 2024
Address
Apr 12, 2024
Officers
Mar 13, 2024
Officers
Mar 13, 2024
Accounts
Dec 29, 2023
Confirmation Statement
Dec 20, 2023
Officers
Oct 16, 2023
Officers
Aug 24, 2023
Officers
Apr 28, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Uliving@Hertfordshire Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
31%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
Connected Companies
12004502
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
07865421
TRAMLINK NOTTINGHAM (FINCO) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
07599425
TRAMLINK NOTTINGHAM LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
07595316
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
SC465816
SCOT ROADS PARTNERSHIP PROJECT LTD
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
SC465819
SCOT ROADS PARTNERSHIP FINANCE LTD
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
SC463968
SCOT ROADS PARTNERSHIP HOLDINGS LTD
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08244958
ULIVING@HERTFORDSHIRE HOLDCO LIMITED
BRETT-LEE, Stephi Jane is a director
08169805
ISLAND ROADS SERVICES LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08169759
ISLAND ROADS INVESTMENT 2 LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08168976
ISLAND ROADS INVESTMENT LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05311623
BBH SERVICES LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04946331
REMIN LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04739080
BUILDING BETTER HEALTH LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05713241
RIOX LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04946330
PETERLIN LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05299017
BBH DEVELOPMENTS LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05465386
BBH DEVELOPMENTS (WALDRON) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04693398
PARTNERS 4 CARE LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
08383255
BBH-SWL (HOLDCO 4) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05095455
RENOVA DEVELOPMENTS LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072851
BBH -WL BID COST LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072651
BBH - LSL BID COST HOLDCO LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04898230
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072661
BBH - SWL BID COST HOLDCO LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072653
BBH - LSL BID COST LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05094440
PARTNERS 4 LIFT (HOLDCO 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05842803
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05094450
PARTNERS 4 LIFT (FUNDCO 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05759401
BUILDING BETTER HEALTH (WHITE CITY) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05842810
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05072624
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
04898216
WEST LONDON HEALTH PARTNERSHIP LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
05467165
PARTNERS 4 LIFT (HOLDCO 2) LIMITED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a corporate secretary
02350582
UNIVERSITYBUS LIMITED
BRETT-LEE, Stephi Jane is a director