UPPERTON HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Group has adequate resources to meet its obligations for the foreseeable future. The Group has positive net assets and its subsidiaries continue to trade profitably. Accordingly, the going concern concept has been adopted in preparation of the financial statements”
Group structure
- UPPERTON HOLDINGS LIMITED · parent
- Hanbury Trading Limited 100%
- Nomina 327 LLP 20%
Significant events
- “The Group disposed of its interest in Capital Holdings Limited on 13 October 2023”
- “The Group acquired a 20% interest in Nomina No 327 LLP on 20 October 2023”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Joseph Andrew | Secretary | 2020-07-28 | — | — |
| HANBURY, Clementine Isabella Buchanan | Director | 2023-07-15 | Mar 1996 | British |
| HANBURY, Elizabeth Evelyn Huger | Director | 2011-12-06 | Dec 1990 | British |
| HANBURY, George Snowden | Director | 2010-11-01 | Aug 1989 | British |
| HANBURY, Nigel John | Director | 1999-09-09 | Mar 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1999-09-09 | 2020-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nigel John Hanbury | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
| Mr Nigel John Hanbury | Individual | Shares 75–100% | 2016-09-09 | Ceased 2026-02-20 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-21 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type group | |
| 2023-09-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type group | |
| 2022-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | AA | accounts | Accounts with accounts type group | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-29 | AA | accounts | Accounts with accounts type group | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-08-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2019-10-09 | AA | accounts | Accounts with accounts type group | |
| 2019-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one