Active
Company Information for UHY HACKER YOUNG ASSOCIATES LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
02188806
Private Limited Company
Active |
Company Name | |
---|---|
UHY HACKER YOUNG ASSOCIATES LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 02188806 | |
---|---|---|
Company ID Number | 02188806 | |
Date formed | 1987-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:39:12 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JONATHAN BROWNING |
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PAUL BYETT |
||
ANDREW DAVID COOPER |
||
ANDREW DAVID HULSE |
||
JOHN GODFREY IERSTON |
||
MARTIN JOHNSON |
||
NEVIL JOHN PEARCE |
||
JAMES PRICE |
||
LAURENCE SACKER |
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RICHARD BARRY SIMMONS |
||
JONATHAN PHILIP WARSOP |
||
MICHAEL DAVID WASINSKI |
||
MALCOLM LESLIE WINSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP OLIVER |
Director | ||
CHRISTINE ELIZABETH DILWORTH |
Company Secretary | ||
LADISLAV HORNAN |
Director | ||
HOWARD PETER SPENCER |
Company Secretary | ||
JULIA MARGARET JUDSON SMITH |
Director | ||
ROBERT JAMES BURSEY |
Director | ||
JAMES MOSSMAN CAMPBELL |
Director | ||
JOHN LESLIE HORSLEY |
Director | ||
GLADYS WILLIAMS |
Company Secretary | ||
SCOTT LINSLEY |
Company Secretary | ||
JESSICA FRANCES PETRIE |
Company Secretary | ||
SUZANNE LOUISE ALVES |
Company Secretary | ||
JOHN VERNON GUEST |
Director | ||
TIMOTHY GEORGE HUGHES |
Company Secretary | ||
GEORGE HECHT |
Director | ||
JEFFREY LAWRENCE NEDAS |
Director | ||
GERALD CLAUDE NASH |
Director | ||
JUNE ELLEN HARDING |
Company Secretary | ||
PETER RICHARD TEGG |
Company Secretary | ||
MICHAEL GRUNDY |
Director | ||
DAVID NEIL MURPHY |
Director | ||
EDWARD CHARLES GREENBURY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UHY FINANCIAL SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 2004-03-24 | Active | |
UHY JACKSON BLY LIMITED | Director | 2018-02-05 | CURRENT | 2008-02-05 | Liquidation | |
UHY FINANCIAL PLANNING LIMITED | Director | 2014-03-11 | CURRENT | 1997-09-08 | Active | |
UHY WINGFIELD SLATER LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
QUEEN MARY'S SCHOOL (BALDERSBY) LTD | Director | 2017-06-06 | CURRENT | 2003-06-20 | Active | |
UHY CALVERT SMITH PROBATE LTD | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
UHY FINANCIAL PLANNING (LONDON) LIMITED | Director | 2015-04-30 | CURRENT | 2001-09-21 | Dissolved 2017-12-18 | |
HACKER YOUNG LIMITED | Director | 2015-04-30 | CURRENT | 1987-11-10 | Active | |
CITY REGISTRARS LIMITED | Director | 2015-04-30 | CURRENT | 1958-09-10 | Active | |
URBACH HACKER YOUNG INTERNATIONAL LIMITED | Director | 2014-06-12 | CURRENT | 1998-12-31 | Active | |
UHY CORPORATE FINANCE LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
UHY HACKER YOUNG (S.E.) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
BRIGHTON REGISTRARS LIMITED | Director | 2004-03-01 | CURRENT | 1990-09-24 | Active | |
UHY CLOUDBOOKS LTD | Director | 2004-03-01 | CURRENT | 1979-01-04 | Active | |
H. Y. FINANCIAL PLANNING LIMITED | Director | 1998-12-23 | CURRENT | 1998-12-23 | Active - Proposal to Strike off | |
WEST HOVE GOLF CLUB LIMITED | Director | 1997-09-05 | CURRENT | 1997-07-24 | Active | |
MILLERSHIP ESTATE COMPANY LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
UHY JACKSON BLY LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Liquidation | |
UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED | Director | 2001-07-20 | CURRENT | 2001-07-20 | Dissolved 2013-09-17 | |
FOURSIGHT (BIRMINGHAM) LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-05 | Active - Proposal to Strike off | |
WINROSS HACKER YOUNG CONSULTING LIMITED | Director | 1992-09-17 | CURRENT | 1992-09-16 | Dissolved 2018-05-28 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KENDRICK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MARK RICHARD ANDREWS | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN COWELL ROBERTSON | ||
DIRECTOR APPOINTED MR DAVID JOHN KENDRICK | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR HAYDEN LEE PRIEST | ||
APPOINTMENT TERMINATED, DIRECTOR NEVIL JOHN PEARCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIL JOHN PEARCE | |
AP01 | DIRECTOR APPOINTED MR HAYDEN LEE PRIEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Subarna Banerjee on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MRS EMILY DAWN NESS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE SACKER | |
AP01 | DIRECTOR APPOINTED SUBARNA BANERJEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN BROWNING | |
AP01 | DIRECTOR APPOINTED MARIE CATHERINE PEGRAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN CHARLES GORDON WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP WARSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WASINSKI | |
AP01 | DIRECTOR APPOINTED MR MARK DUNCAN COWELL ROBERTSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAURENCE SACKER | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYDN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON WINGFIELD | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HULSE | |
TM02 | Termination of appointment of Christine Elizabeth Dilworth on 2016-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LADISLAV HORNAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 31/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP WARSOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SPENCER | |
AP03 | SECRETARY APPOINTED CHRISTINE ELIZABETH DILWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD SPENCER | |
AP01 | DIRECTOR APPOINTED NEVIL JOHN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA JUDSON SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES PRICE | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 63 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES BURSEY | |
SH01 | 04/05/10 STATEMENT OF CAPITAL GBP 62 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWTON WINGFIELD / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET JUDSON SMITH / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY SIMMONS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LESLIE WINSTON / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAYDN THOMAS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WILLIAMS / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WASINSKI / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHNSON / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GODFREY IERSTON / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BYETT / 30/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WINSTON / 30/06/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HOWARD SPENCER / 01/06/2009 | |
RES13 | ALLOTMENT OF SHARES APPROVED 08/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OLIVER / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LADISLAV HORNAN / 01/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288a | DIRECTOR APPOINTED IAN WILLIAMS | |
88(2) | AD 03/03/09 GBP SI 2@1=2 GBP IC 59/61 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL | |
288a | DIRECTOR APPOINTED ANTHONY THOMAS | |
288a | DIRECTOR APPOINTED PAUL BYETT | |
288a | DIRECTOR APPOINTED JULIA MARGARET JUDSON SMITH | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HORSLEY | |
288a | SECRETARY APPOINTED MR HOWARD PETER SPENCER | |
288b | APPOINTMENT TERMINATED SECRETARY GLADYS WILLIAMS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as UHY HACKER YOUNG ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |