active

ULIVING@HERTFORDSHIRE PLC

08333277 · Plc · 13 years old

105 Piccadilly, London, W1J 7NJ

SIC 55900

Companies House data checked 11 August 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ULIVING@HERTFORDSHIRE PLC (ECCTA)

Directors of ULIVING@HERTFORDSHIRE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 10 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BOUYGUES DEVELOPME…BY DEVELOPMENT LIM…THE OXFORD SCIENCE…HALLSVILLE Q4 GP L…HALLSVILLE Q4 PROP…HALLSVILLE Q4 OPCO…BYD CR HOLDCO LIMI…HSU JV II GENERAL …ULIVING@GLOUCESTER…ULIVING@GLOUCESTER…ULIVING@GLOUCESTER…ULIVING@GLOUCESTER…ULIVING@HERTFORDSH…ULIVING@BRIGHTON (…ULIVING@BRIGHTON L…ESSEX 3 LIMITEDULIVING@ESSEX2 HOL…ULIVING@ESSEX2 LIM…ULIVING@ESSEX2 ISS…FULCRUM INFRASTRUC…BRETT-LE…StephiCAMPBELL…AndresDEChristop…FULLER,EdwardGRIMES,JamesLOUGHNAN…WilliamLOVE,HelenROGERS,RebeccaSTANBURY…Christia…TOPOLEWS…NinaULIVING@…PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRETT-LEE, Stephidirectorsince 2026-05-21· also at ULIVING@HERTFORDSHIRE HOLDCO LIMITED
CAMPBELL, Oliver David Andresdirectorsince 2020-11-09· also at BOUYGUES DEVELOPMENT - LEADBITTER LIMITED, BY DEVELOPMENT LIMITED, THE OXFORD SCIENCE PARK LIMITED and 23 more
DE CARMOY, Christophedirectorsince 2019-06-12· also at HEALTHCARE ENERGY AND ASSET TRANSITION LIMITED, BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED, SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED and 12 more
FULLER, Timothy Edwarddirectorsince 2021-04-20· also at ORIGIN PROPERTIES LTD, THE ENGINE YARD EDINBURGH LTD, BRIO RETIREMENT LIVING (HOLDINGS) LIMITED and 13 more
GRIMES, Ian Jamesdirectorsince 2019-09-27· also at ULIVING@HERTFORDSHIRE HOLDCO LIMITED, HARPENDEN SECONDARY EDUCATION TRUST
LOUGHNANE, Williamdirectorsince 2023-04-28· also at ULIVING@HERTFORDSHIRE HOLDCO LIMITED
LOVE, Sarah Helendirectorsince 2026-07-01· also at ULIVING@HERTFORDSHIRE HOLDCO LIMITED, NSC BUILDING A LIMITED, SUNDERLAND VAUX 1 LIMITED and 16 more
ROGERS, Madeleine Rebeccadirectorsince 2025-10-10· also at ULIVING@HERTFORDSHIRE HOLDCO LIMITED
STANBURY, Christiandirectorsince 2024-04-17· also at FULCRUM INFRASTRUCTURE GROUP LIMITED, FLINTSHIRE SCHOOLS LIMITED, RCT 1 HOLDINGS LIMITED and 3 more
TOPOLEWSKA, Malgorzata Ninadirectorsince 2022-03-31· also at ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED, ULIVING@GLOUCESTERSHIRE FINCO LIMITED, ULIVING@GLOUCESTERSHIRE LIMITED and 8 more
Company secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITEDcorporate-secretarysince 2013-05-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A2DOMINION DEVELOPMENTS LIMITEDactivevia MCCORMACK, Peter Marlon
A2DOMINION RESIDENTIAL LIMITEDactivevia MCCORMACK, Peter Marlon
AASHMAN POWER LIMITEDactivevia ORD, Jonathan Nicholas
ACORN TO OAK EDUCATION LIMITEDactivevia TURVILLE, Silja Alissa
ALLEGO CHARGING LTDactivevia PITT, Clive Harry

and 277 more active

In liquidation

BQN LIMITEDliquidationvia LOVE, Sarah Helen, FINESILVER, Samuel Abraham
CORNERSTONE PROPERTY ASSETS LIMITEDliquidationvia GUERIN, Nicolas Alexandre Pierre

Dissolved

A&SG CONSULTING LTDdissolvedvia GRANT, Susan Carol
ALUMNO HOLDCO LIMITEDdissolvedvia DAVIES, Mark Gwynfor George, SMITH, Ian Hilary
ALUMNO STUDENT (LEAMINGTON) LTDdissolvedvia DAVIES, Mark Gwynfor George, SMITH, Ian Hilary
ANGLERS LANE MANAGEMENT LIMITEDdissolvedvia SMITH, Ian Hilary
APPLE TREE CHURCH LTDdissolvedvia TURVILLE, Silja Alissa

and 36 more dissolved

Other status

CLAPTON COMMUNITY HOUSING TRUST LIMITEDconverted closedvia MCCORMACK, Peter Marlon
FUTURES HOMESCAPE LIMITEDconverted closedvia VEAL, Samantha Tracy
FUTURES HOMEWAY LIMITEDconverted closedvia VEAL, Samantha Tracy
THREE VALLEYS HOUSING LTDconverted closedvia SMITH, Ian Hilary
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Uliving@Hertfordshire Holdco Limited

Corporate entity

Companies House 08244958

Owns 75-100% of shares

Holds 75-100% of voting rights

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