UNIVERSAL ASSETS LIMITED
Company details
- Registered name
- UNIVERSAL ASSETS LIMITED
- Company number
- 03379596
- Registered office
- Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
- Company type
- Private limited company
- Incorporated on
- 2 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 26 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 31 Dec 2026
- Confirmation statement — last
- 17 Dec 2025
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.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2024 | Director resigned | HESLING, Clive | — |
| 18/08/2023 | Director appointed | — | ANSTOCK, Reuben James |
| 18/08/2023 | Director appointed | — | ANSTOCK, Harry John |
| 03/09/2020 | Person with significant control ceased | Mr Clive Hesling | — |
| 06/06/2019 | Charge registered | — | A registered charge |
| 06/06/2019 | Charge registered | — | A registered charge |
| 09/05/2019 | Person with significant control ceased | Mr Reuben James Anstock | — |
| 09/05/2019 | Person with significant control added | — | Mr Clive Hesling |
| 02/04/2019 | Charge registered | — | A registered charge |
| 05/04/2018 | Person with significant control ceased | Mr Fergus Jeremy Anstock | — |
| 05/04/2018 | Director resigned | ANSTOCK, Fergus Jeremy | — |
| 05/04/2018 | Director appointed | — | HESLING, Clive |
| 08/10/2017 | Person with significant control added | — | Mr Reuben James Anstock |
| 12/10/2016 | Person with significant control added | — | Mr Fergus Jeremy Anstock |
| 12/10/2016 | Corporate-director resigned | NEWHAVEN NOMINEES LIMITED | — |
| 12/10/2016 | Corporate-secretary resigned | NEWHAVEN GROUP LIMITED | — |
| 30/04/2009 | Director appointed | — | ANSTOCK, Fergus Jeremy |
| 01/11/2002 | Charge registered | — | Deed of assignment relating to rental income |
| 07/01/2002 | Charge registered | — | Legal charge |
| 13/08/1999 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UNIVERSAL ASSETS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UNIVERSAL ASSETS LIMITED (03379596)
UNIVERSAL ASSETS LIMITED is a private limited company incorporated on 2 June 1997 and registered in the United Kingdom under company number 03379596. Its registered office is at Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Clive Hesling. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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