LIVE · CORPUS
/ Dossier
■
UPPER HOUSE FARM HOLDINGS LTD
LowOOGB-COH-12799682
- Status
- active
- Incorporated
- 2020-08-07
- Legal form
- ltd
- Activity
- 62020, 82110
- Registered office
- Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales
UPPER HOUSE FARM HOLDINGS LTD is a ltd registered in GB, incorporated 2020-08-07 (active).
Ownership & control
Owners / controllers
- UPPER HOUSE FARM HOLDINGS LTD
Holdings / subsidiaries
- UPPER HOUSE FARM HOLDINGS LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Jonathan Howellbeneficial owner 50%→UPPER HOUSE FARM HOLDINGS LTD
- 1Mr Peter Jonathan Howellbeneficial owner 50%→UPPER HOUSE FARM HOLDINGS LTD
- 1Mrs Alison Florence Hawksworthbeneficial owner 50%→UPPER HOUSE FARM HOLDINGS LTD
- 1Mr Peter Jonathan Howellbeneficial owner 37.5%→UPPER HOUSE FARM HOLDINGS LTD
- 1Mr Peter Jonathan Howellbeneficial owner 37.5%→UPPER HOUSE FARM HOLDINGS LTD
- 1Mrs Alison Florence Hawksworthbeneficial owner 37.5%→UPPER HOUSE FARM HOLDINGS LTD
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12799682
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-07
- Registered office
- Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA, Wales
- SIC
- 62020, 82110
Officers · 2 active
- HAWKSWORTH, Alison Florencedirector · British · appt 2020-08-07
- HOWELL, Peter Jonathandirector · British · appt 2020-08-07
Beneficial owners · PSC · 2 current
- ●Mr Peter Jonathan Howell25–50% sharesindividual PSC · Wales · since 2020-08-08
- ●Mrs Alison Florence Hawksworth25–50% sharesindividual PSC · Wales · since 2020-08-07
- ●Mr Peter Jonathan Howell25–50% sharesindividual PSC · Wales · ceased 2022-08-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-20