opendata.bot
Company number
12214178

U AND I (INNOVATION HUBS) LIMITED

Officer · U AND I COMPANY SECRETARIES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
U AND I (INNOVATION HUBS) LIMITED
Company number
12214178
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND · 425 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 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.

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

Officers

4 active · 6 resigned

corporate-secretary
Appointed 05/10/2022
Active
director
Appointed 17/06/2021
Active
corporate-director
Appointed 05/10/2022
Active
corporate-director
Appointed 05/10/2022
Active

People with significant control

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

U And I Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2019
U And I Plus X Tc Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2020

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 29/10/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2020 Controls 53 companies

Serving officers

corporate-secretary Appointed 05/10/2022
director Appointed 17/06/2021
corporate-director Appointed 05/10/2022
corporate-director Appointed 05/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2022 Corporate-secretary resigned LS COMPANY SECRETARIES LIMITED
05/10/2022 Corporate-director appointed U AND I DIRECTOR 2 LIMITED
05/10/2022 Corporate-director appointed U AND I DIRECTOR 1 LIMITED
05/10/2022 Corporate-secretary appointed U AND I COMPANY SECRETARIES LIMITED
30/04/2022 Director resigned UPTON, Richard
31/03/2022 Charge registered A registered charge
31/03/2022 Charge registered A registered charge
31/03/2022 Director resigned CHRISTMAS, Jamie Graham
17/12/2021 Secretary resigned BARTON, Chris
17/12/2021 Corporate-secretary appointed LS COMPANY SECRETARIES LIMITED
19/06/2021 Director resigned SHEPHERD, Marcus Owen
17/06/2021 Director appointed HOOD, Michael James
31/05/2021 Director resigned WEINER, Matthew Simon
27/05/2021 Director appointed CHRISTMAS, Jamie Graham
29/10/2020 Person with significant control ceased U And I Group Plc
29/10/2020 Person with significant control added U And I Plus X Tc Limited
07/07/2020 Charge registered A registered charge
18/09/2019 Person with significant control added U And I Group Plc
18/09/2019 Director appointed WEINER, Matthew Simon
18/09/2019 Director appointed UPTON, Richard

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. 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 U AND I (INNOVATION HUBS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AP02 — appoint-corporate-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Deutsche Trustee Company Limited
outstanding
A registered charge — persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee, Land Securities Capital Markets PLC as Issuer
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12214178
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Read the API docs

Frequently asked questions

What is the company number of U AND I (INNOVATION HUBS) LIMITED?
According to the official registry, the company number of U AND I (INNOVATION HUBS) LIMITED is 12214178.
Where is U AND I (INNOVATION HUBS) LIMITED registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND.
Who runs U AND I (INNOVATION HUBS) LIMITED?
U AND I COMPANY SECRETARIES LIMITED is listed among the officers of U AND I (INNOVATION HUBS) LIMITED.
What is the SIC code of U AND I (INNOVATION HUBS) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls U AND I (INNOVATION HUBS) LIMITED?
U And I Group Plc 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 U AND I (INNOVATION HUBS) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does U AND I (INNOVATION HUBS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About U AND I (INNOVATION HUBS) LIMITED (12214178)

U AND I (INNOVATION HUBS) LIMITED is a private limited company incorporated on 18 September 2019 and registered in the United Kingdom under company number 12214178. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is U And I Group Plc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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