Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 15
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1955-02-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED is a ltd registered in GB, incorporated 1955-02-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00544770
- Status
- active
- Type
- ltd
- Incorporated
- 1955-02-19
- Registered office
- C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne, NE27 0QJ, United Kingdom
- SIC
- 82990
- ABROL, Nareshdirector · British · appt 2018-07-31
- SEHGAL, Promiladirector · British · appt 2018-07-31
- SEHGAL, Raj Kumardirector · British · appt 2018-07-31
- CHARLTON, Ailene(resigned)secretary · British · appt 1995-12-04
- CHARLTON, Isabella Catherine(resigned)secretary · appt 2018-04-28
- REAY, Hugh(resigned)secretary · British
- SATOW, Paul Simon(resigned)secretary · British · appt 2006-05-16
- CHARLTON, Ailene(resigned)director · British
- CHARLTON, Angus Robert(resigned)director · British
- CHARLTON, Robert Rowland(resigned)director · British
- MCINTYRE, David William(resigned)director · British
- MCLOUGHLIN, Michael Osborne(resigned)director · British
- ■Union Property Development Limited75–100% sharescorporate PSC · England · since 2018-07-31 · trace owners →
- ■The Charlton Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-07-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-08
- Outstanding charges
- 1
- MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITEDbeneficial owner
- LEAZES TERRACE LIMITEDbeneficial owner
- LPH PADDINGTON LIMITEDbeneficial owner
- Mr Raj Kumar Sehgalbeneficial owner
- LEAZES TERRACE LIMITEDbeneficial owner
- LPH PADDINGTON LIMITEDbeneficial owner
- RN & R PROPERTIES HOLDING LIMITEDbeneficial owner
- UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITEDbeneficial owner
- UNION PROPERTY DEVELOPMENT HOLDINGS LIMITEDbeneficial owner
- UNION PROPERTY DEVELOPMENT (ASSEMBLY ROOMS) LIMITEDbeneficial owner
- Mr Angus Robert Charltonbeneficial owner