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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Winckler, Walter Theophilus
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2004-01-23 ~ 2007-02-20
    OF - Director → CIF 0
  • 2
    Van Den Heever, Daniel Johannes
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    2004-01-23 ~ 2004-01-28
    OF - Director → CIF 0
    Mr Daniel Johannes Van Den Heever
    Born in March 1979
    Individual (24 offsprings)
    Person with significant control
    2022-02-12 ~ 2026-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Engelbrecht, Carel Jacobus
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Engelbrecht, Carel Jacobas
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    OF - Director → CIF 0
    Mr Carel Jacobus Engelbrecht
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2022-02-12 ~ 2026-02-18
    PE - Has significant influence or controlCIF 0
  • 4
    Shah, Kamal Somchand
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2013-02-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Mr Nigel William Wray
    Born in May 1948
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2004-01-23 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    2003-12-23 ~ 2004-01-23
    OF - Nominee Secretary → CIF 0
  • 8
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    2003-12-23 ~ 2004-01-23
    OF - Nominee Director → CIF 0
  • 9
    ULTIMATE PROP CO LIMITED
    - now 08153282
    ULTIMATE HOUSING LIMITED - 2020-04-28
    33, Finland Street, London, Greater London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UHP INVESTMENTS LIMITED

Period: 2012-07-20 ~ now
Company number: 05002716
Registered names
UHP INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,685,000 GBP2024-05-31
16,100,000 GBP2023-05-31
Fixed Assets
16,685,000 GBP2024-05-31
16,100,000 GBP2023-05-31
Debtors
2,851,670 GBP2024-05-31
2,624,893 GBP2023-05-31
Cash at bank and in hand
70,131 GBP2024-05-31
150,118 GBP2023-05-31
Current Assets
2,921,801 GBP2024-05-31
2,775,011 GBP2023-05-31
Net Current Assets/Liabilities
2,801,709 GBP2024-05-31
2,658,881 GBP2023-05-31
Total Assets Less Current Liabilities
19,486,709 GBP2024-05-31
18,758,881 GBP2023-05-31
Net Assets/Liabilities
6,578,276 GBP2024-05-31
5,996,698 GBP2023-05-31
Equity
Called up share capital
6,935 GBP2024-05-31
6,935 GBP2023-05-31
Share premium
1,998,973 GBP2024-05-31
1,998,973 GBP2023-05-31
Revaluation reserve
4,713,288 GBP2024-05-31
4,274,538 GBP2023-05-31
Retained earnings (accumulated losses)
-140,920 GBP2024-05-31
-283,748 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Investment property
16,685,000 GBP2024-05-31
16,100,000 GBP2023-05-31
Motor vehicles
20,843 GBP2024-05-31
20,843 GBP2023-05-31
Furniture and fittings
205,646 GBP2024-05-31
205,646 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
16,911,489 GBP2024-05-31
16,326,489 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
585,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,843 GBP2024-05-31
20,843 GBP2023-05-31
Furniture and fittings
205,646 GBP2024-05-31
205,646 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,489 GBP2024-05-31
226,489 GBP2023-05-31
Property, Plant & Equipment
Investment property
16,685,000 GBP2024-05-31
16,100,000 GBP2023-05-31
Prepayments/Accrued Income
Current
13,592 GBP2024-05-31
10,414 GBP2023-05-31
Other Debtors
Current
133,813 GBP2024-05-31
101,197 GBP2023-05-31
Debtors
Current
147,405 GBP2024-05-31
111,611 GBP2023-05-31
Other Debtors
Non-current
314,438 GBP2024-05-31
343,455 GBP2023-05-31
Debtors
Non-current
2,704,265 GBP2024-05-31
2,513,282 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,301 GBP2024-05-31
9,939 GBP2023-05-31
Other Creditors
Current
104,918 GBP2024-05-31
100,793 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,873 GBP2024-05-31
5,398 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
11,956,042 GBP2024-05-31
11,956,042 GBP2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
5,546 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-05-31
Class 3 ordinary share
1 shares2024-05-31
Class 4 ordinary share
1 shares2024-05-31
Number of shares allotted
4 shares2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • UHP INVESTMENTS LIMITED
    Info
    ULTIMATE HOUSING LIMITED - 2012-07-20
    GABBANA SERVICE PROVIDERS LIMITED - 2012-07-20
    Registered number 05002716
    33 Finland Street, London, Greater London SE16 7TP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • UHP INVESTMENTS LIMITED
    S
    Registered number 05002716
    33, Finland Street, London, Greater London, England, SE16 7TP
    Company in United Kingdom, England
    CIF 1
  • UHP INVESTMENTS LIMITED
    S
    Registered number 05002716
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
    Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LORD CLYDE INVESTMENT LIMITED
    10171319
    33 Finland Street, London, Greater London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    2016-05-11 ~ 2020-10-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.