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Company number
00544770

UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
Company number
00544770
Registered office
C/O UNION PROPERTY SERVICES LTD 1ST FLOOR, COBALT 3.2,, SILVER FOX WAY, COBALT BUSINESS PARK,, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
19 February 1955
Status
Active
Age
71 years
Previous names
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED (to 01 Aug 2018)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Charlton Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Union Property Development Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2018 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2018 Registered name changed MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
31/07/2018 Person with significant control ceased The Charlton Group Limited
31/07/2018 Person with significant control added Union Property Development Limited
06/04/2016 Person with significant control added The Charlton Group Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 11,470 11,459
Net assets 749
▲ 1.5%
737
Employees (avg) 0 0

Documents for UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED?
According to the official registry, the company number of UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED is 00544770.
Where is UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED registered?
The registered office is C/O UNION PROPERTY SERVICES LTD 1ST FLOOR, COBALT 3.2,, SILVER FOX WAY, COBALT BUSINESS PARK,, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM.
What is the SIC code of UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED?
The Charlton Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED (00544770)

UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED is a private limited company incorporated on 19 February 1955 and registered in the United Kingdom under company number 00544770. Its registered office is at C/O UNION PROPERTY SERVICES LTD 1ST FLOOR, COBALT 3.2,, SILVER FOX WAY, COBALT BUSINESS PARK,, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is The Charlton Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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