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Home > England & Wales Companies > H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
Company Information for

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,
Company Registration Number
00194944
Public Limited Company
Active

Company Overview

About H Young Holdings Public Limited Company
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY was founded on 1924-01-07 and has its registered office in Berkshire. The organisation's status is listed as "Active". H Young Holdings Public Limited Company is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
 
Legal Registered Office
BUCKINGHAM HOUSE, WEST STREET
NEWBURY
BERKSHIRE
RG14 1BD
Other companies in RG14
 
Filing Information
Company Number 00194944
Company ID Number 00194944
Date formed 1924-01-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 23:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
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Company Officers of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
ALAN JAMES MCIVOR
 Company Secretary 2006-11-30
ALAN JAMES MCIVOR
 Director 2001-12-17
DANIEL SAMANN
 Director 2002-07-01
RONALD SAMANN
 Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JODY RUTH ANN LALONE
 Director 2001-05-31 2014-06-25
THOMAS STATHIS REDFERN
 Company Secretary 1992-01-24 2006-11-30
THOMAS STATHIS REDFERN
 Director 1992-01-24 2006-11-30
RICHARD FLECHTNER
 Director 2001-05-31 2003-07-22
IAN CHARLES BOUCHER TAYLOR
 Director 2003-03-01 2003-07-22
EDWINA JANE JOHNSTON
 Director 1992-01-24 2001-09-30
TERENCE JOHN BOWLES
 Director 1998-10-01 2001-07-01
RORY HUGH MCGRATH
 Director 1992-01-24 2001-06-14
WILFRID MOORES CALDWELL
 Director 1992-08-01 2001-05-31
PETER RICHARD ENSOR
 Director 1996-05-22 2001-05-31
COLIN CHARLES MALTBY
 Director 1997-09-29 2001-05-31
IAN FOSTER
 Director 1992-01-24 2001-04-20
DAVID SPARKS
 Director 1992-01-24 1997-01-27
PHILIP PAUL RIMELL
 Director 1992-01-24 1996-05-22
STEPHEN ANTHONY EVANS
 Director 1992-01-24 1994-07-22
JOHN WILSON
 Director 1992-01-24 1993-07-31
STEPHEN GRAEME MILLAR
 Director 1992-01-24 1993-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JAMES MCIVOR TONY PRYCE RETAIL LIMITED Company Secretary 2008-10-30 CURRENT 2003-08-05 Active
ALAN JAMES MCIVOR E.C.C. ELECTRONICS (U.K.) LIMITED Company Secretary 2006-11-30 CURRENT 1976-09-22 Active
ALAN JAMES MCIVOR LAKEFIELD PRODUCTIONS LIMITED Company Secretary 2006-11-30 CURRENT 1984-03-08 Active
ALAN JAMES MCIVOR LEEDA TACKLE LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR LAKEFIELD HOLDINGS LIMITED Company Secretary 2006-11-30 CURRENT 2001-02-06 Active
ALAN JAMES MCIVOR YIPPEE LIMITED Company Secretary 2006-11-30 CURRENT 1946-09-30 Active
ALAN JAMES MCIVOR TPL MARKETING LIMITED Company Secretary 2006-11-30 CURRENT 1992-10-02 Active
ALAN JAMES MCIVOR SPORTLINE LIMITED Company Secretary 2006-11-30 CURRENT 1993-02-15 Active
ALAN JAMES MCIVOR TAYLOR & JOHNSON LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR TACKLE SALES LIMITED Company Secretary 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR K.BLYTH (OPTICS) LIMITED Company Secretary 2006-11-30 CURRENT 1949-11-01 Active
ALAN JAMES MCIVOR H YOUNG (OPERATIONS) LIMITED Company Secretary 2006-11-30 CURRENT 1961-10-30 Active
ALAN JAMES MCIVOR BROWRICH LIMITED Company Secretary 2006-11-30 CURRENT 1984-05-18 Active
ALAN JAMES MCIVOR ANIMAL LIMITED Company Secretary 2006-11-30 CURRENT 1987-06-08 Active
ALAN JAMES MCIVOR LITTLE TREES EUROPE LIMITED Company Secretary 2006-11-30 CURRENT 1988-06-17 Active
ALAN JAMES MCIVOR MADISON CYCLES LIMITED Company Secretary 2006-11-30 CURRENT 1990-01-17 Active
ALAN JAMES MCIVOR EAST ANGLIAN ROD CO. LIMITED Company Secretary 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR H. STEADE & SONS LIMITED Company Secretary 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR ANIMALSPORTS LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-27 Active
ALAN JAMES MCIVOR MADISON GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR LAKEFIELD OPERATIONS LIMITED Company Secretary 2006-11-30 CURRENT 1997-12-09 Active
ALAN JAMES MCIVOR H. YOUNG (EUROPE) LIMITED Company Secretary 2006-11-30 CURRENT 2005-11-30 Active
ALAN JAMES MCIVOR MONCRIEFF AGENCIES LIMITED Company Secretary 2006-11-30 CURRENT 1991-04-17 Active
ALAN JAMES MCIVOR RIDGEBACK LIMITED Company Secretary 2006-11-30 CURRENT 1991-08-09 Active
ALAN JAMES MCIVOR OCEAN TO EARTH LIMITED Company Secretary 2006-11-30 CURRENT 1973-10-19 Active
ALAN JAMES MCIVOR PINCOTT LIMITED Company Secretary 2006-11-30 CURRENT 1971-11-09 Active
ALAN JAMES MCIVOR STERLING COMPONENTS LIMITED Company Secretary 2006-11-30 CURRENT 1983-06-21 Active
ALAN JAMES MCIVOR HAWAII FIVE-0 (UK) LIMITED Company Secretary 2006-11-30 CURRENT 1976-03-22 Active
ALAN JAMES MCIVOR HECHT PFEIFFER LIMITED Company Secretary 2006-11-30 CURRENT 1985-11-25 Active
ALAN JAMES MCIVOR RAYCROFT LIMITED Company Secretary 2006-11-30 CURRENT 1986-01-14 Active
ALAN JAMES MCIVOR YOUNGSPORTS LIMITED Company Secretary 2006-11-30 CURRENT 1978-01-09 Active
ALAN JAMES MCIVOR WYCHWOOD TACKLE LIMITED Company Secretary 2006-11-30 CURRENT 1985-06-28 Active
ALAN JAMES MCIVOR THE CROFTON OPTICAL GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1969-07-11 Active
ALAN JAMES MCIVOR STOPLOCK LIMITED Company Secretary 2006-11-30 CURRENT 1977-12-02 Active
ALAN JAMES MCIVOR TOOLZOO.CO.UK LIMITED Company Secretary 2006-11-30 CURRENT 1978-05-24 Active
ALAN JAMES MCIVOR W.A. CROFTON LIMITED Company Secretary 2006-11-30 CURRENT 1978-11-23 Active
ALAN JAMES MCIVOR PUTTOCKS OPTICAL CO. LIMITED Company Secretary 2006-11-30 CURRENT 1965-04-30 Active
ALAN JAMES MCIVOR MICHAEL SELCOTT DESIGNS LIMITED Company Secretary 2006-11-30 CURRENT 1977-11-17 Active
ALAN JAMES MCIVOR METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Company Secretary 2006-11-30 CURRENT 1979-06-25 Active
ALAN JAMES MCIVOR HAWAII FIVE-O LIMITED Company Secretary 2006-11-30 CURRENT 1957-12-04 Active
ALAN JAMES MCIVOR LEEDA LIMITED Company Secretary 2006-11-30 CURRENT 1974-12-24 Active
ALAN JAMES MCIVOR SAXON INDUSTRIES LIMITED Company Secretary 2006-11-30 CURRENT 1983-09-09 Active
ALAN JAMES MCIVOR MIDLAND ANGLING PRODUCTS LIMITED Company Secretary 2006-11-30 CURRENT 1984-02-09 Active
ALAN JAMES MCIVOR BRANDWAREHOUSE.CO.UK LIMITED Company Secretary 2006-11-30 CURRENT 1972-09-19 Active
ALAN JAMES MCIVOR TONY PRYCE RETAIL LIMITED Director 2008-10-30 CURRENT 2003-08-05 Active
ALAN JAMES MCIVOR E.C.C. ELECTRONICS (U.K.) LIMITED Director 2006-11-30 CURRENT 1976-09-22 Active
ALAN JAMES MCIVOR LAKEFIELD PRODUCTIONS LIMITED Director 2006-11-30 CURRENT 1984-03-08 Active
ALAN JAMES MCIVOR LEEDA TACKLE LIMITED Director 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR YIPPEE LIMITED Director 2006-11-30 CURRENT 1946-09-30 Active
ALAN JAMES MCIVOR TPL MARKETING LIMITED Director 2006-11-30 CURRENT 1992-10-02 Active
ALAN JAMES MCIVOR SPORTLINE LIMITED Director 2006-11-30 CURRENT 1993-02-15 Active
ALAN JAMES MCIVOR TAYLOR & JOHNSON LIMITED Director 2006-11-30 CURRENT 1994-04-11 Active
ALAN JAMES MCIVOR TACKLE SALES LIMITED Director 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR K.BLYTH (OPTICS) LIMITED Director 2006-11-30 CURRENT 1949-11-01 Active
ALAN JAMES MCIVOR BROWRICH LIMITED Director 2006-11-30 CURRENT 1984-05-18 Active
ALAN JAMES MCIVOR ANIMAL LIMITED Director 2006-11-30 CURRENT 1987-06-08 Active
ALAN JAMES MCIVOR LITTLE TREES EUROPE LIMITED Director 2006-11-30 CURRENT 1988-06-17 Active
ALAN JAMES MCIVOR MADISON CYCLES LIMITED Director 2006-11-30 CURRENT 1990-01-17 Active
ALAN JAMES MCIVOR EAST ANGLIAN ROD CO. LIMITED Director 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR H. STEADE & SONS LIMITED Director 2006-11-30 CURRENT 1994-02-18 Active
ALAN JAMES MCIVOR ANIMALSPORTS LIMITED Director 2006-11-30 CURRENT 1994-04-27 Active
ALAN JAMES MCIVOR MADISON GROUP LIMITED Director 2006-11-30 CURRENT 1995-11-08 Active
ALAN JAMES MCIVOR MONCRIEFF AGENCIES LIMITED Director 2006-11-30 CURRENT 1991-04-17 Active
ALAN JAMES MCIVOR RIDGEBACK LIMITED Director 2006-11-30 CURRENT 1991-08-09 Active
ALAN JAMES MCIVOR OCEAN TO EARTH LIMITED Director 2006-11-30 CURRENT 1973-10-19 Active
ALAN JAMES MCIVOR PINCOTT LIMITED Director 2006-11-30 CURRENT 1971-11-09 Active
ALAN JAMES MCIVOR HAWAII FIVE-0 (UK) LIMITED Director 2006-11-30 CURRENT 1976-03-22 Active
ALAN JAMES MCIVOR HECHT PFEIFFER LIMITED Director 2006-11-30 CURRENT 1985-11-25 Active
ALAN JAMES MCIVOR RAYCROFT LIMITED Director 2006-11-30 CURRENT 1986-01-14 Active
ALAN JAMES MCIVOR YOUNGSPORTS LIMITED Director 2006-11-30 CURRENT 1978-01-09 Active
ALAN JAMES MCIVOR WYCHWOOD TACKLE LIMITED Director 2006-11-30 CURRENT 1985-06-28 Active
ALAN JAMES MCIVOR THE CROFTON OPTICAL GROUP LIMITED Director 2006-11-30 CURRENT 1969-07-11 Active
ALAN JAMES MCIVOR STOPLOCK LIMITED Director 2006-11-30 CURRENT 1977-12-02 Active
ALAN JAMES MCIVOR TOOLZOO.CO.UK LIMITED Director 2006-11-30 CURRENT 1978-05-24 Active
ALAN JAMES MCIVOR W.A. CROFTON LIMITED Director 2006-11-30 CURRENT 1978-11-23 Active
ALAN JAMES MCIVOR PUTTOCKS OPTICAL CO. LIMITED Director 2006-11-30 CURRENT 1965-04-30 Active
ALAN JAMES MCIVOR MICHAEL SELCOTT DESIGNS LIMITED Director 2006-11-30 CURRENT 1977-11-17 Active
ALAN JAMES MCIVOR METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Director 2006-11-30 CURRENT 1979-06-25 Active
ALAN JAMES MCIVOR HAWAII FIVE-O LIMITED Director 2006-11-30 CURRENT 1957-12-04 Active
ALAN JAMES MCIVOR LEEDA LIMITED Director 2006-11-30 CURRENT 1974-12-24 Active
ALAN JAMES MCIVOR SAXON INDUSTRIES LIMITED Director 2006-11-30 CURRENT 1983-09-09 Active
ALAN JAMES MCIVOR MIDLAND ANGLING PRODUCTS LIMITED Director 2006-11-30 CURRENT 1984-02-09 Active
ALAN JAMES MCIVOR BRANDWAREHOUSE.CO.UK LIMITED Director 2006-11-30 CURRENT 1972-09-19 Active
ALAN JAMES MCIVOR H. YOUNG (EUROPE) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
ALAN JAMES MCIVOR LAKEFIELD OPERATIONS LIMITED Director 2005-03-31 CURRENT 1997-12-09 Active
ALAN JAMES MCIVOR STERLING COMPONENTS LIMITED Director 2005-03-31 CURRENT 1983-06-21 Active
ALAN JAMES MCIVOR LAKEFIELD HOLDINGS LIMITED Director 2004-04-19 CURRENT 2001-02-06 Active
ALAN JAMES MCIVOR H YOUNG (OPERATIONS) LIMITED Director 2001-12-17 CURRENT 1961-10-30 Active
DANIEL SAMANN LAKEFIELD HOLDINGS LIMITED Director 2002-07-01 CURRENT 2001-02-06 Active
RONALD SAMANN TONY PRYCE RETAIL LIMITED Director 2008-10-30 CURRENT 2003-08-05 Active
RONALD SAMANN H. YOUNG (EUROPE) LIMITED Director 2006-11-08 CURRENT 2005-11-30 Active
RONALD SAMANN LAKEFIELD OPERATIONS LIMITED Director 2006-11-02 CURRENT 1997-12-09 Active
RONALD SAMANN STERLING COMPONENTS LIMITED Director 2006-11-02 CURRENT 1983-06-21 Active
RONALD SAMANN E.C.C. ELECTRONICS (U.K.) LIMITED Director 2003-07-22 CURRENT 1976-09-22 Active
RONALD SAMANN LAKEFIELD PRODUCTIONS LIMITED Director 2003-07-22 CURRENT 1984-03-08 Active
RONALD SAMANN LEEDA TACKLE LIMITED Director 2003-07-22 CURRENT 1994-04-11 Active
RONALD SAMANN YIPPEE LIMITED Director 2003-07-22 CURRENT 1946-09-30 Active
RONALD SAMANN TPL MARKETING LIMITED Director 2003-07-22 CURRENT 1992-10-02 Active
RONALD SAMANN SPORTLINE LIMITED Director 2003-07-22 CURRENT 1993-02-15 Active
RONALD SAMANN TAYLOR & JOHNSON LIMITED Director 2003-07-22 CURRENT 1994-04-11 Active
RONALD SAMANN TACKLE SALES LIMITED Director 2003-07-22 CURRENT 1995-11-08 Active
RONALD SAMANN K.BLYTH (OPTICS) LIMITED Director 2003-07-22 CURRENT 1949-11-01 Active
RONALD SAMANN BROWRICH LIMITED Director 2003-07-22 CURRENT 1984-05-18 Active
RONALD SAMANN ANIMAL LIMITED Director 2003-07-22 CURRENT 1987-06-08 Active
RONALD SAMANN LITTLE TREES EUROPE LIMITED Director 2003-07-22 CURRENT 1988-06-17 Active
RONALD SAMANN MADISON CYCLES LIMITED Director 2003-07-22 CURRENT 1990-01-17 Active
RONALD SAMANN EAST ANGLIAN ROD CO. LIMITED Director 2003-07-22 CURRENT 1994-02-18 Active
RONALD SAMANN H. STEADE & SONS LIMITED Director 2003-07-22 CURRENT 1994-02-18 Active
RONALD SAMANN ANIMALSPORTS LIMITED Director 2003-07-22 CURRENT 1994-04-27 Active
RONALD SAMANN MADISON GROUP LIMITED Director 2003-07-22 CURRENT 1995-11-08 Active
RONALD SAMANN MONCRIEFF AGENCIES LIMITED Director 2003-07-22 CURRENT 1991-04-17 Active
RONALD SAMANN RIDGEBACK LIMITED Director 2003-07-22 CURRENT 1991-08-09 Active
RONALD SAMANN OCEAN TO EARTH LIMITED Director 2003-07-22 CURRENT 1973-10-19 Active
RONALD SAMANN PINCOTT LIMITED Director 2003-07-22 CURRENT 1971-11-09 Active
RONALD SAMANN HAWAII FIVE-0 (UK) LIMITED Director 2003-07-22 CURRENT 1976-03-22 Active
RONALD SAMANN HECHT PFEIFFER LIMITED Director 2003-07-22 CURRENT 1985-11-25 Active
RONALD SAMANN RAYCROFT LIMITED Director 2003-07-22 CURRENT 1986-01-14 Active
RONALD SAMANN YOUNGSPORTS LIMITED Director 2003-07-22 CURRENT 1978-01-09 Active
RONALD SAMANN WYCHWOOD TACKLE LIMITED Director 2003-07-22 CURRENT 1985-06-28 Active
RONALD SAMANN THE CROFTON OPTICAL GROUP LIMITED Director 2003-07-22 CURRENT 1969-07-11 Active
RONALD SAMANN STOPLOCK LIMITED Director 2003-07-22 CURRENT 1977-12-02 Active
RONALD SAMANN TOOLZOO.CO.UK LIMITED Director 2003-07-22 CURRENT 1978-05-24 Active
RONALD SAMANN W.A. CROFTON LIMITED Director 2003-07-22 CURRENT 1978-11-23 Active
RONALD SAMANN PUTTOCKS OPTICAL CO. LIMITED Director 2003-07-22 CURRENT 1965-04-30 Active
RONALD SAMANN MICHAEL SELCOTT DESIGNS LIMITED Director 2003-07-22 CURRENT 1977-11-17 Active
RONALD SAMANN METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED Director 2003-07-22 CURRENT 1979-06-25 Active
RONALD SAMANN HAWAII FIVE-O LIMITED Director 2003-07-22 CURRENT 1957-12-04 Active
RONALD SAMANN LEEDA LIMITED Director 2003-07-22 CURRENT 1974-12-24 Active
RONALD SAMANN SAXON INDUSTRIES LIMITED Director 2003-07-22 CURRENT 1983-09-09 Active
RONALD SAMANN MIDLAND ANGLING PRODUCTS LIMITED Director 2003-07-22 CURRENT 1984-02-09 Active
RONALD SAMANN BRANDWAREHOUSE.CO.UK LIMITED Director 2003-07-22 CURRENT 1972-09-19 Active
RONALD SAMANN H YOUNG (OPERATIONS) LIMITED Director 2001-06-28 CURRENT 1961-10-30 Active
RONALD SAMANN LAKEFIELD HOLDINGS LIMITED Director 2001-03-12 CURRENT 2001-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-16PSC02Notification of Lakefield Holdings Ltd as a person with significant control on 2016-04-06
2024-05-16PSC07CESSATION OF RONALD SäMANN AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001949440014
2021-02-03CH01Director's details changed for Daniel Samann on 2021-02-03
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 001949440014
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-12-27RES13Resolutions passed:
  • Removal of restriction on authorised share capital 07/12/2019
  • Resolution of allotment of securities
2019-12-27SH0109/12/19 STATEMENT OF CAPITAL GBP 7758028.50
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 7226169
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 7226169
2016-02-18AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 7226169
2015-06-19SH0129/05/15 STATEMENT OF CAPITAL GBP 7226169.00
2015-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-06-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-24
2015-04-30ANNOTATIONClarification
2015-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-22RES01ADOPT ARTICLES 22/02/15
2015-02-22SH0104/02/15 STATEMENT OF CAPITAL GBP 7008990.00
2015-02-04AR0124/01/15 FULL LIST
2015-02-04AR0124/01/15 FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-24AR0124/01/08 ANNUAL RETURN FULL LIST
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 5673650.318039
2014-03-04AR0124/01/14 ANNUAL RETURN FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-31AR0124/01/13 ANNUAL RETURN FULL LIST
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-27CH03SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES MCIVOR on 2012-01-27
2012-01-27CH01Director's details changed for Alan James Mcivor on 2012-01-27
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0124/01/11 FULL LIST
2010-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0124/01/10 FULL LIST
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-19SASHARES AGREEMENT OTC
2007-04-1988(2)RAD 29/03/07--------- £ SI 3817438@.25=954359 £ IC 5673643/6628002
2007-02-16363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE RG14 1BG
2007-02-16190LOCATION OF DEBENTURE REGISTER
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-10288aNEW SECRETARY APPOINTED
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE, KENNETSIDE, NEWBURY, BERKSHIRE RG14 5PX
2004-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-29288bDIRECTOR RESIGNED
2003-07-28288bDIRECTOR RESIGNED
2003-03-23288aNEW DIRECTOR APPOINTED
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-09288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-20288aNEW DIRECTOR APPOINTED
2001-10-05288bDIRECTOR RESIGNED
2001-07-19288bDIRECTOR RESIGNED
2001-07-1188(2)RAD 02/07/01--------- £ SI 7500@.25=1875 £ IC 5653894/5655769
2001-06-27288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288bDIRECTOR RESIGNED
2001-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-26288bDIRECTOR RESIGNED
2001-04-26RES13MARKET PURCHASES 20/04/01
2001-04-26RES13MARKET PURCHASES 20/04/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to H YOUNG HOLDINGS PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-24 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2003-02-19 Satisfied CGU INTERNATIONAL INSURANCE PLC
CHARGE OVER CREDIT BALANCES 1997-02-17 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1994-03-18 Partially Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1994-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
AGREEMENT 1981-08-13 Satisfied ALLERNOW LIMITED
ASSIGNMENT 1981-05-29 Satisfied STEVENSONS LADYMEAD LIMITED
MEMO. OF DEPOSIT 1981-05-29 Satisfied STEVENSONS LADYMEAD LIMITED
ASSIGNMENT OF NOTES 1980-03-14 Satisfied STEVENSONS LADYMEAD LIMITED
ASSIGNMENT OF NOTES 1979-02-12 Satisfied DURHAM RUBBER LIMITED
DEED OF CHARGE 1979-01-17 Satisfied WILLIAMS & GLYN'S BANK LIMITED
DEBENTURE 1970-10-15 Satisfied FORD MOTOR CREDIT COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY owns 55 domain names.Showing the first 50 domains

animal.co.uk   animalstore.co.uk   animalsurfacademy.co.uk   animaltarifa.co.uk   cycrabike.co.uk   cycraguard.co.uk   cycleeverywear.co.uk   genesisbikes.co.uk   girohelmets.co.uk   icebike.co.uk   kryptonitelocks.co.uk   leedab2b.co.uk   mapfishing.co.uk   magictree.co.uk   madison-clothing.co.uk   madison-cycles.co.uk   madison-news.co.uk   madison.co.uk   madison2wheel.co.uk   madisonb2b.co.uk   madisonnews.co.uk   shimano24.co.uk   stoplock.co.uk   ultimatetackledealer.co.uk   ultimate-persuits.co.uk   ultimate-pursuit.co.uk   ultimate-pursuits.co.uk   upbikes.co.uk   ultimatepersuit.co.uk   ultimatepersuits.co.uk   ultimatepursuits.co.uk   upfishing.co.uk   adventurebiketrailers.co.uk   cervelo.co.uk   hyoung.co.uk   locator-kitting.co.uk   little-trees.co.uk   parktools.co.uk   ridgeback.co.uk   ridgebackbikes.co.uk   mechanixwear.co.uk   powersportsb2b.co.uk   ogio-bags.co.uk   ogiobags.co.uk   eastonexp.co.uk   saxon-brands.co.uk   saxon-products.co.uk   saxonind.co.uk   saxonindustries.co.uk   nutrak.co.uk  

Trademarks
We have not found any records of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as H YOUNG HOLDINGS PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where H YOUNG HOLDINGS PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H YOUNG HOLDINGS PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H YOUNG HOLDINGS PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG14 1BD