UHV DESIGN LIMITED

UHV DESIGN LIMITED is an active private limited company, incorporated on 29 December 2000. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UHV DESIGN LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	52C BOROUGH HIGH STREET
Post Town	LONDON
Postcode	SE1 1XN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

UHV DESIGN LIMITED

Directors

(The company's officers)

MR DAVID ELIE CICUREL

(~75 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2006

JONATHAN THOMAS EYRES

(~51 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2006

MR MARK STEPHEN LAVELLE

(~65 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2017

MR TREVOR MICHAEL NICHOLLS

(~58 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

MR BRADLEY LEONARD ORMSBY

(~48 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2015

MR THOMAS EDMUND YATES

(~44 year old British national)

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2020

MR GLYNN CARL REECE

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Current Secretary

Appointed on 01/10/2018

Connections

(Shared officers)

AITCHEE ENGINEERING LIMITED

MR DAVID ELIE CICUREL
MR MARK STEPHEN LAVELLE
MR BRADLEY LEONARD ORMSBY

ARMFIELD LIMITED

MR DAVID ELIE CICUREL
MR MARK STEPHEN LAVELLE
MR BRADLEY LEONARD ORMSBY

ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED

MR DAVID ELIE CICUREL
MR BRADLEY LEONARD ORMSBY

BORDEAUX ACQUISITION LIMITED

MR DAVID ELIE CICUREL
MR MARK STEPHEN LAVELLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)