UHP Investments Limited
Company 05002716 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Johannes Van Den Heever Director · appointed 2004
- Carel Jacobus Engelbrecht Director · appointed 2007
Directors past 6 years
- Daniel Johannes Van Den Heever Director · appointed 2004
- Carel Jacobus Engelbrecht Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Daniel Johannes Van Den Heever Director · appointed 2004
- Carel Jacobus Engelbrecht Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ultimate Management Services (UK) Limited 2 shared directors
- Ultimate Prop CO Limited 2 shared directors
- EWV Properties Limited 2 shared directors
- Davin Properties Limited 2 shared directors
- Ropemaker Road LTD 2 shared directors
- Abbeyfield Road Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05002716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2003 |
| Address | 33 FINLAND STREET, LONDON, GREATER LONDON, SE16 7TP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nigel William Wray ceased 2022-02-12
75-100% shares, 75-100% voting · notified 2016-04-06 - Daniel Johannes Van Den Heever ceased 2026-02-18
significant influence · notified 2022-02-12 - Carel Jacobus Engelbrecht ceased 2026-02-18
significant influence · notified 2022-02-12 - Ultimate Prop CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lord Clyde Investment Limited
50-75% shares, 50-75% voting · notified 2020-10-29 - Lord Clyde Investment Limited ceased 2020-10-22
50-75% shares, 50-75% voting · notified 2016-05-11
Officers (5)
- Carel Jacobus Engelbrecht Director · appointed 2007
- Daniel Johannes Van Den Heever Director · appointed 2004
Show 3 former officers
- Kamal Somchand Shah Director · appointed 2013 · resigned 2021
- Carel Jacobas Engelbrecht Director · appointed 2004 · resigned 2004
- Walter Theophilus Winckler Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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