UH VENTURES LIMITED

Company summary

Company number: 02350584
Status: ACTIVE
Incorporated / age: 22 February 198937 years
Registered office: College Lane, Hatfield, Herts, AL10 9AB
Accounts due: 30 April 2027
Confirmation statement due: 30 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
College Lane, Hatfield, Herts, AL10 9AB
Nature of business
Other education n.e.c.
Previous company names
POLYFIELD TRAINING LIMITED
HACKREMCO (NO.457) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LADAYAL, Jolanta Magdalena ACTIVE	Secretary	10 Apr 2024				College Lane, Hatfield, Herts, AL10 9AB
GOODEN, Peter Nicholas, Dr ACTIVE	Director	05 Nov 2024		United Kingdom	February 1981	College Lane, Hatfield, Herts, AL10 9AB
GRIMES, Ian ACTIVE	Director	07 Mar 2021		England	September 1972	College Lane, Hatfield, Herts, AL10 9AB
MOFFAT, Alistair Norman Alexander ACTIVE	Director	09 Nov 2009		England	January 1964	College Lane, Hatfield, Herts, AL10 9AB
VORLEY, Timothy Ross, Professor ACTIVE	Director	10 Aug 2026		England	December 1980	College Lane, Hatfield, Herts, AL10 9AB
GRANT, Susan Carol RESIGNED	Secretary	01 Sep 2013	03 Jan 2020			University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB, England
JEFFREYS, Peter Griffith RESIGNED	Secretary		31 Jul 2001			29 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB
SMYTH, Darrel Edward RESIGNED	Secretary	20 Jan 2020	23 Oct 2023			College Lane, Hatfield, Herts, AL10 9AB
WATERS, Philip Edward RESIGNED	Secretary	31 Jul 2001	31 Aug 2013			10 Manland Way, Harpenden, Hertfordshire, AL5 4QS
AUBREY-GIMENEZ, Yanina Graciela RESIGNED	Director	01 Jan 2024	31 Oct 2024	England	February 1976	College Lane, Hatfield, Herts, AL10 9AB
BROWN, John RESIGNED	Director		15 Jul 1992		November 1945	1 Cross Street, Letchworth, Hertfordshire, SG6 4UD
BUXTON, Neil Keith, Professor RESIGNED	Director	06 Dec 1993	31 Aug 2003		May 1940	15 Haslingden Close, Harpenden, Hertfordshire, AL5 3EW
BUXTON, Neil Keith, Professor RESIGNED	Director		24 Oct 1991		May 1940	15 Haslingden Close, Harpenden, Hertfordshire, AL5 3EW
CAMPBELL, Ian Gordon, Professor RESIGNED	Director	01 Sep 2013	27 Sep 2019	England	April 1963	University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL1 9AB, England
CLARKE, Philip RESIGNED	Director	20 Jan 2020	07 Mar 2021	England	March 1964	College Lane, Hatfield, Herts, AL10 9AB
COLLIER, John Graham RESIGNED	Director	05 Feb 2010	30 Apr 2013	England	July 1959	Maclaurin Building, Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NE, England
DAVID, Joseph RESIGNED	Director	06 Dec 1993	26 Sep 1996		March 1928	16 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QR
DAVID, Joseph RESIGNED	Director		23 Jul 1993		March 1928	16 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QR
DAY, Rodney, Dr RESIGNED	Director	01 Sep 2017	01 Dec 2022	England	October 1968	College Lane, Hatfield, Herts, AL10 9AB
GALBRAITH, Graham Harold, Professor RESIGNED	Director	01 Feb 2009	31 Aug 2013	England	October 1960	12, Highfield, Letchworth, Hertfordshire, SG6 3QD, Uk
LEVINE, Kathleen RESIGNED	Director		21 Sep 2006	United Kingdom	March 1946	2 Ibsley Way, Cockfosters, Barnet, Hertfordshire, EN4 9EY
LINES, Peter Denis, Professor RESIGNED	Director	06 Dec 1993	31 Jul 2001		January 1940	24 Cox Ley, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ER
MCGOWN, James Frederick RESIGNED	Director		06 Dec 1993		October 1943	14 Ridgewood Gardens, Harpenden, Hertfordshire, AL5 3NN
METCALFE, Hugh, Dr RESIGNED	Director		23 Jul 1993		June 1928	Amberley 28 Druid Stoke Avenue, Bristol, Avon, BS9 1DD
NEVILLE, Terry Michael RESIGNED	Director	19 Apr 1993	16 Dec 2009	United Kingdom	July 1951	C/O University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB
NEWLAN, Julie Ann, Professor RESIGNED	Director	08 Jul 2009	31 Dec 2023	England	February 1958	College Lane, Hatfield, Herts, AL10 9AB
PITTILO, Robert Michael, Professor RESIGNED	Director	01 Aug 2001	04 Sep 2005		October 1954	Glenmore, Meadowside, Great Bookham, Surrey, KT23 3LG
REYNER, John Neville RESIGNED	Director	01 Feb 2009	26 Apr 2013	England	May 1945	Barkway House, 7 Limekiln Close, Royston, Hertfordshire, SG8 9XP
STOTT, Stephen Luck, Dr RESIGNED	Director		06 Dec 1993	Uk	March 1942	20 Harwood Close, Tewin, Welwyn, Hertfordshire, AL6 0LF
STUART, Joanne Amelia RESIGNED	Director	01 May 2022	01 Dec 2022	England	June 1974	College Lane, Hatfield, Herts, AL10 9AB
TEMPANY, Myles RESIGNED	Director		06 Dec 1993		March 1924	18 Tiverton Road, Potters Bar, Hertfordshire, EN6 5HY
WEAIT, Matthew, Professor RESIGNED	Director	02 Mar 2020	28 Feb 2022	England	August 1963	College Lane, Hatfield, Herts, AL10 9AB
WILLS, Wendy, Professor RESIGNED	Director	01 Nov 2023	17 Jul 2026	England	July 1966	College Lane, Hatfield, Herts, AL10 9AB
WILSON, Robert James Timothy, Sir RESIGNED	Director	17 Dec 2009	31 Dec 2010	England	April 1949	18, Hitchin Road, Letchworth Garden City, Hertfordshire, SG6 3LT, England
WILSON, Robert James Timothy, Sir RESIGNED	Director	01 Sep 2003	30 Jan 2009	England	April 1949	Pendleton, 18 Hitchin Road, Letchworth Garden City, Hertfordshire, SG6 3LS, United Kingdom
WILSON, Robert James Timothy, Sir RESIGNED	Director	24 Oct 1991	06 Dec 1993	England	April 1949	Pendleton, 18 Hitchin Road, Letchworth Garden City, Hertfordshire, SG6 3LS, United Kingdom

LADAYAL, Jolanta Magdalena ACTIVE
Role: Secretary
Appointed on: 10 Apr 2024
Address: College Lane, Hatfield, Herts, AL10 9AB

GOODEN, Peter Nicholas, Dr ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1981
Address: College Lane, Hatfield, Herts, AL10 9AB

GRIMES, Ian ACTIVE
Role: Director
Appointed on: 07 Mar 2021
Country of Residence: England
Date of birth: September 1972
Address: College Lane, Hatfield, Herts, AL10 9AB

MOFFAT, Alistair Norman Alexander ACTIVE
Role: Director
Appointed on: 09 Nov 2009
Country of Residence: England
Date of birth: January 1964
Address: College Lane, Hatfield, Herts, AL10 9AB

VORLEY, Timothy Ross, Professor ACTIVE
Role: Director
Appointed on: 10 Aug 2026
Country of Residence: England
Date of birth: December 1980
Address: College Lane, Hatfield, Herts, AL10 9AB

GRANT, Susan Carol RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 03 Jan 2020
Address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB, England

JEFFREYS, Peter Griffith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2001
Address: 29 Bury Green, Wheathampstead, St Albans, Hertfordshire, AL4 8DB

SMYTH, Darrel Edward RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 23 Oct 2023
Address: College Lane, Hatfield, Herts, AL10 9AB

WATERS, Philip Edward RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 31 Aug 2013
Address: 10 Manland Way, Harpenden, Hertfordshire, AL5 4QS

AUBREY-GIMENEZ, Yanina Graciela RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: February 1976
Address: College Lane, Hatfield, Herts, AL10 9AB

BROWN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: November 1945
Address: 1 Cross Street, Letchworth, Hertfordshire, SG6 4UD

BUXTON, Neil Keith, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Aug 2003
Date of birth: May 1940
Address: 15 Haslingden Close, Harpenden, Hertfordshire, AL5 3EW

BUXTON, Neil Keith, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1991
Date of birth: May 1940
Address: 15 Haslingden Close, Harpenden, Hertfordshire, AL5 3EW

CAMPBELL, Ian Gordon, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: April 1963
Address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL1 9AB, England

CLARKE, Philip RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 07 Mar 2021
Country of Residence: England
Date of birth: March 1964
Address: College Lane, Hatfield, Herts, AL10 9AB

COLLIER, John Graham RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1959
Address: Maclaurin Building, Bishops Square Business Park, Hatfield, Hertfordshire, AL10 9NE, England

DAVID, Joseph RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 26 Sep 1996
Date of birth: March 1928
Address: 16 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QR

DAVID, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: March 1928
Address: 16 Guessens Road, Welwyn Garden City, Hertfordshire, AL8 6QR

DAY, Rodney, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: October 1968
Address: College Lane, Hatfield, Herts, AL10 9AB

GALBRAITH, Graham Harold, Professor RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: October 1960
Address: 12, Highfield, Letchworth, Hertfordshire, SG6 3QD, Uk

LEVINE, Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 2 Ibsley Way, Cockfosters, Barnet, Hertfordshire, EN4 9EY

LINES, Peter Denis, Professor RESIGNED
Role: Director
Appointed on: 06 Dec 1993
Resigned on: 31 Jul 2001
Date of birth: January 1940
Address: 24 Cox Ley, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7ER

MCGOWN, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: October 1943
Address: 14 Ridgewood Gardens, Harpenden, Hertfordshire, AL5 3NN

METCALFE, Hugh, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1993
Date of birth: June 1928
Address: Amberley 28 Druid Stoke Avenue, Bristol, Avon, BS9 1DD

NEVILLE, Terry Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 16 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1951
Address: C/O University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, AL10 9AB

NEWLAN, Julie Ann, Professor RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1958
Address: College Lane, Hatfield, Herts, AL10 9AB

PITTILO, Robert Michael, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Sep 2005
Date of birth: October 1954
Address: Glenmore, Meadowside, Great Bookham, Surrey, KT23 3LG

REYNER, John Neville RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 26 Apr 2013
Country of Residence: England
Date of birth: May 1945
Address: Barkway House, 7 Limekiln Close, Royston, Hertfordshire, SG8 9XP

STOTT, Stephen Luck, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Country of Residence: Uk
Date of birth: March 1942
Address: 20 Harwood Close, Tewin, Welwyn, Hertfordshire, AL6 0LF

STUART, Joanne Amelia RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1974
Address: College Lane, Hatfield, Herts, AL10 9AB

TEMPANY, Myles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: March 1924
Address: 18 Tiverton Road, Potters Bar, Hertfordshire, EN6 5HY

WEAIT, Matthew, Professor RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: August 1963
Address: College Lane, Hatfield, Herts, AL10 9AB

WILLS, Wendy, Professor RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: July 1966
Address: College Lane, Hatfield, Herts, AL10 9AB

WILSON, Robert James Timothy, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1949
Address: 18, Hitchin Road, Letchworth Garden City, Hertfordshire, SG6 3LT, England

WILSON, Robert James Timothy, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: April 1949
Address: Pendleton, 18 Hitchin Road, Letchworth Garden City, Hertfordshire, SG6 3LS, United Kingdom

WILSON, Robert James Timothy, Sir RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 06 Dec 1993
Country of Residence: England
Date of birth: April 1949
Address: Pendleton, 18 Hitchin Road, Letchworth Garden City, Hertfordshire, SG6 3LS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.