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Company Information for

UHY HACKER YOUNG FITCH LIMITED

SUITE 2.06, CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, BT1 3ET,

Company Registration Number

NI051815

Private Limited Company

Active

Company Overview

About Uhy Hacker Young Fitch Ltd

UHY HACKER YOUNG FITCH LIMITED was founded on 2004-09-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Uhy Hacker Young Fitch Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

UHY HACKER YOUNG FITCH LIMITED

Legal Registered Office

SUITE 2.06, CUSTOM HOUSE
CUSTOM HOUSE SQUARE
BELFAST
BT1 3ET
Other companies in BT1

Previous Names

FITCH AUDIT LIMITED

21/12/2015

Filing Information

Company Number		NI051815
Company ID Number		NI051815
Date formed		2004-09-24
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB848587171

Last Datalog update:	2024-10-05 09:25:03
Primary Source:	Companies House

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Company Officers of UHY HACKER YOUNG FITCH LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN BARBARA FITCH	Company Secretary	2007-01-01
MICHAEL CRAIG FITCH	Director	2004-09-24
SAMUEL SCOTT MCCULLOUGH	Director	2017-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN STEWART LUNDIE	Director	2014-01-02	2017-04-14
FC SECRETARIAL SERVICES LIMITED	Company Secretary	2004-09-24	2007-01-01
MARK MCNEILL	Director	2005-01-01	2007-01-01
CS DIRECTOR SERVICES LIMITED	Director	2004-09-24	2004-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CRAIG FITCH	BANAH UK LIMITED	Director	2014-01-21	CURRENT	2008-11-03	Active - Proposal to Strike off
MICHAEL CRAIG FITCH	HARWOOD HOUSE LIMITED	Director	2010-02-01	CURRENT	1997-02-06	Active
MICHAEL CRAIG FITCH	MAHANACO RENEWABLE ENERGY LIMITED	Director	2009-12-03	CURRENT	2009-12-03	Dissolved 2014-03-07
MICHAEL CRAIG FITCH	KINGSTOWN HEALTHCARE INVESTMENTS LIMITED	Director	2004-04-30	CURRENT	1997-09-09	Active
MICHAEL CRAIG FITCH	RESTORATION MINISTRIES LIMITED	Director	2002-10-14	CURRENT	2002-10-14	Active
MICHAEL CRAIG FITCH	JONTHREE TRUST LIMITED	Director	2000-11-07	CURRENT	2000-11-07	Active
MICHAEL CRAIG FITCH	FC SECRETARIAL SERVICES LIMITED	Director	2000-07-03	CURRENT	2000-07-03	Active
SAMUEL SCOTT MCCULLOUGH	RICKAMORE LIMITED	Director	2018-06-28	CURRENT	2018-06-28	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.

Date	Document Type	Document Description
2024-10-02		Change of details for Mr Michael Craig Fitch as a person with significant control on 2024-03-31
2024-10-02		CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-08-30		DIRECTOR APPOINTED MR ROBERT JOSEPH MAGEE
2024-07-30		31/03/24 STATEMENT OF CAPITAL GBP 103.62
2024-07-29		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-18		REGISTERED OFFICE CHANGED ON 18/03/24 FROM 27-29 Gordon Street Belfast BT1 2LG
2023-10-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24		Change of details for Mr Samuel Scott Mccullough as a person with significant control on 2022-06-30
2023-10-23		Change of details for Mr Michael Craig Fitch as a person with significant control on 2022-06-30
2023-10-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL SCOTT MCCULLOUGH
2023-10-09		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-08-11		Previous accounting period extended from 31/12/22 TO 31/03/23
2023-03-01		Cancellation of shares. Statement of capital on 2022-06-30 GBP 103.59
2023-02-16		Purchase of own shares
2023-01-19		Resolutions passed:<ul><li>Resolution Other company business 01/03/2022<li>Resolution on securities</ul>
2023-01-19		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-18		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-09		01/03/22 STATEMENT OF CAPITAL GBP 102.02
2023-01-09		30/06/22 STATEMENT OF CAPITAL GBP 103.59
2023-01-09		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-04-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-07-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-03-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2017-12-01	RES10	Resolutions passed: Resolution of allotment of securities
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 102.01
2017-11-24	SH01	30/10/17 STATEMENT OF CAPITAL GBP 102.01
2017-11-24	AP01	DIRECTOR APPOINTED MR SAMUEL SCOTT MCCULLOUGH
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART LUNDIE
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	RES15	CHANGE OF NAME 20/12/2015
2015-12-21	CERTNM	Company name changed fitch audit LIMITED\certificate issued on 21/12/15
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-25	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-01-28	RES01	ADOPT ARTICLES 28/01/15
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 102
2014-10-03	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	SH02	Sub-division of shares on 2014-01-02
2014-09-25	SH08	Change of share class name or designation
2014-02-24	AP01	DIRECTOR APPOINTED MR IAIN STEWART LUNDIE
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	AR01	24/09/13 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24	AR01	24/09/12 ANNUAL RETURN FULL LIST
2011-10-10	AR01	24/09/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-08	AR01	24/09/10 FULL LIST
2010-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN FITCH / 24/09/2010
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-24	371S(NI)	24/09/09 ANNUAL RETURN SHUTTLE
2008-11-12	AC(NI)	31/12/07 ANNUAL ACCTS
2008-09-18	371S(NI)	24/09/08 ANNUAL RETURN SHUTTLE
2007-11-27	371S(NI)	24/09/07 ANNUAL RETURN SHUTTLE
2007-11-08	AC(NI)	31/12/06 ANNUAL ACCTS
2007-05-22	296(NI)	CHANGE OF DIRS/SEC
2007-05-14	402(NI)	PARS RE MORTAGE
2007-05-14	402(NI)	PARS RE MORTAGE
2007-04-04	296(NI)	CHANGE OF DIRS/SEC
2006-10-27	AC(NI)	31/12/05 ANNUAL ACCTS
2006-09-27	371S(NI)	24/09/06 ANNUAL RETURN SHUTTLE
2006-07-27	233(NI)	CHANGE OF ARD
2005-11-23	296(NI)	CHANGE OF DIRS/SEC
2005-11-23	371S(NI)	24/09/05 ANNUAL RETURN SHUTTLE
2005-03-01	RES(NI)	SPECIAL/EXTRA RESOLUTION
2005-03-01	133(NI)	NOT OF INCR IN NOM CAP
2005-03-01	UDM+A(NI)	UPDATED MEM AND ARTS
2005-03-01	98-2(NI)	RETURN OF ALLOT OF SHARES
2004-10-07	296(NI)	CHANGE OF DIRS/SEC
2004-10-07	295(NI)	CHANGE IN SIT REG ADD
2004-09-24	ARTS(NI)	ARTICLES
2004-09-24	MEM(NI)	MEMORANDUM
2004-09-24	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-09-24	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to UHY HACKER YOUNG FITCH LIMITED 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 UHY HACKER YOUNG FITCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2007-05-14	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2007-05-14	Outstanding	NORTHERN BANK LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 UHY HACKER YOUNG FITCH LIMITED

Intangible Assets

Patents

We have not found any records of UHY HACKER YOUNG FITCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UHY HACKER YOUNG FITCH LIMITED

Trademarks

We have not found any records of UHY HACKER YOUNG FITCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UHY HACKER YOUNG FITCH LIMITED. 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 (69201 - Accounting and auditing activities) as UHY HACKER YOUNG FITCH LIMITED are:

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HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where UHY HACKER YOUNG FITCH LIMITED 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 UHY HACKER YOUNG FITCH LIMITED 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 UHY HACKER YOUNG FITCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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