UNION CITY INVESTMENTS LLP
Is UNION CITY INVESTMENTS LLP Vetted & Legitimate?
UNION CITY INVESTMENTS LLP was incorporated on 1 August 2006 as a llp, making it 19 years old. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 3 historical appointments that have since resigned. There are 3 charges registered against this company, of which 2 remain outstanding. The company is controlled by Henley Homes Plc as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 19 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
2 outstanding charge(s) registered.
Financial Health & Compliance
Annual Accounts
Unknownmicro entity
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
accounts with accounts type micro entity
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type micro entity
accounts
filingappoint person member limited liability partnership with appointment date
officers
filingappoint person member limited liability partnership with appointment date
officers
filingappoint person member limited liability partnership with appointment date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingchange person member limited liability partnership with name change date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingDirectors & Officers
Shafiq Malik
llp-designated-memberKajal Prakash Patel
llp-designated-memberPrakash Patel
llp-designated-memberUshaben Patel
llp-designated-memberHENLEY HOMES PLC
corporate-llp-designated-memberCharges & Mortgages
2 outstanding / 3 total charge(s)
- fully satisfiedLegal mortgageEntitled: Hsbc Bank PLCCreated: 2006-08-18Satisfied: 2013-02-27
- outstandingLegal mortgageEntitled: Hsbc Bank PLCCreated: 2006-08-16
- outstandingLegal mortgageEntitled: Hsbc Bank PLCCreated: 2006-08-15
Ownership & Control (PSC)
- CorporateHenley Homes PlcNotified: 2016-04-06Nature of Control:
- significant influence or control limited liability partnership
Recent Filings
- accounts with accounts type micro entityaccounts2025-10-04View PDF
- confirmation statement with no updatesconfirmation statement2025-08-20View PDF
- accounts with accounts type micro entityaccounts2024-12-30View PDF
- confirmation statement with no updatesconfirmation statement2024-08-13View PDF
- accounts with accounts type micro entityaccounts2024-01-22View PDF
Key Dates
- Incorporated2006-08-01
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.