U H Y HACKER YOUNG (EAST) LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-29 with updates

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12/02/2512 February 2025 Cessation of Tc (East) Limited as a person with significant control on 2024-12-20

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12/02/2512 February 2025 Notification of a person with significant control statement

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12/11/2412 November 2024 Resolutions

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30/10/2430 October 2024 Cessation of Peter Michael Woodhall as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of Marie Catherine Pegram as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-25

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30/10/2430 October 2024 Notification of Tc (East) Limited as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of Graham David Boar as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of David Paul Frederick Hailey as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of Stuart Paul Hutchison as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of James Ian Price as a person with significant control on 2024-10-25

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30/10/2430 October 2024 Cessation of John Paul Sheehan as a person with significant control on 2024-10-25

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-13

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Appointment of Mrs Alison Price as a director on 2023-03-14

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03/03/233 March 2023 Confirmation statement made on 2023-02-05 with updates

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11/01/2311 January 2023 Appointment of Mr. Anthony Neal Brice as a director on 2023-01-03

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11/01/2311 January 2023 Termination of appointment of Alison Price as a director on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/12/2211 December 2022 Director's details changed for Mr Peter Michael Woodhall on 2022-12-11

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08/12/228 December 2022 Termination of appointment of Shona Claire Munday as a director on 2022-12-07

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08/12/228 December 2022 Cessation of Shona Claire Munday as a person with significant control on 2022-12-07

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01/04/221 April 2022 Appointment of Alison Price as a director on 2022-03-01

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23/02/2223 February 2022 Confirmation statement made on 2022-02-05 with updates

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23/02/2223 February 2022 Cessation of Timothy Ross Maris as a person with significant control on 2022-01-31

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02/02/222 February 2022 Director's details changed for Marie Catherine Pegram on 2022-02-02

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12/01/2212 January 2022 Director's details changed for Mr David Paul Frederick Hailey on 2022-01-12

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12/01/2212 January 2022 Director's details changed for Mr Stuart Paul Hutchison on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 08/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 08/04/2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA CLAIRE MUNDAY

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29/01/2029 January 2020 DIRECTOR APPOINTED SHONA CLAIRE MUNDAY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL HUTCHISON / 26/06/2019

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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27/02/1927 February 2019 CESSATION OF DAVID HUGH SMYTH AS A PSC

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SMYTH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MARSDEN

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12/01/1812 January 2018 CESSATION OF PAUL EDWARD MARSDEN AS A PSC

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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11/01/1711 January 2017 DIRECTOR APPOINTED MARIE CATHERINE PEGRAM

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 DIRECTOR APPOINTED MR GRAHAM DAVID BOAR

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23/03/1623 March 2016 DIRECTOR APPOINTED MR DAVID PAUL FREDERICK HAILEY

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23/03/1623 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRICE / 08/12/2015

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/03/1518 March 2015 ADOPT ARTICLES 31/12/2014

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN

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18/02/1518 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SMYTH / 06/02/2014

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WOODHALL / 06/02/2014

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/02/2014

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 SUB-DIVISION 06/02/14

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 26/03/2014

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12/03/1412 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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06/12/136 December 2013 COMPANY NAME CHANGED W K H SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/12/13

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SHEEHAN / 06/12/2013

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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20/03/1320 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 880

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11/03/1311 March 2013 DIRECTOR APPOINTED MR JOHN PAUL SHEEHAN

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11/03/1311 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN

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11/03/1311 March 2013 COMPANY NAME CHANGED H R SERVICES CENTRE LIMITED CERTIFICATE ISSUED ON 11/03/13

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11/03/1311 March 2013 DIRECTOR APPOINTED MR JAMES PRICE

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11/03/1311 March 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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11/03/1311 March 2013 DIRECTOR APPOINTED MR STUART PAUL HUTCHISON

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11/03/1311 March 2013 DIRECTOR APPOINTED MR TIMOTHY ROSS MARIS

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05/02/135 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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