H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Overview

Company Name	H YOUNG HOLDINGS PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00194944
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1924

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H YOUNG HOLDINGS PUBLIC LIMITED COMPANY located?

Registered Office Address	Buckingham House, West Street Newbury RG14 1BD Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Jan 24, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Jul 01, 2024

Group of companies' accounts made up to Dec 31, 2023

36 pages

May 16, 2024

Notification of Rinaldo Rinaldini Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 16, 2024

Notification of Lakefield Holdings Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 16, 2024

Cessation of Ronald Sämann as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jan 24, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Jul 08, 2023

Group of companies' accounts made up to Dec 31, 2022

37 pages

Jan 24, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Jun 17, 2022

Group of companies' accounts made up to Dec 31, 2021

35 pages

Jan 26, 2022

Confirmation statement made on Jan 24, 2022 with no updates

3 pages

CS01

Jul 05, 2021

Group of companies' accounts made up to Dec 31, 2020

34 pages

Apr 13, 2021

Satisfaction of charge 001949440014 in full

4 pages

MR04

Feb 03, 2021

Director's details changed for Dr Ronald Samann on Feb 03, 2021

2 pages

CH01

Feb 03, 2021

Director's details changed for Daniel Samann on Feb 03, 2021

2 pages

CH01

Feb 03, 2021

Director's details changed for Daniel Samann on Feb 03, 2021

2 pages

CH01

Feb 03, 2021

Director's details changed for Dr Ronald Samann on Feb 03, 2021

2 pages

CH01

Feb 03, 2021

Director's details changed for Daniel Samann on Feb 03, 2021

2 pages

CH01

Jan 27, 2021

Confirmation statement made on Jan 24, 2021 with no updates

3 pages

CS01

Oct 06, 2020

Registration of charge 001949440014, created on Sep 25, 2020

15 pages

MR01

Sep 29, 2020

Group of companies' accounts made up to Dec 31, 2019

34 pages

Sep 17, 2020

Satisfaction of charge 8 in full

1 pages

MR04

Feb 04, 2020

Confirmation statement made on Jan 24, 2020 with updates

4 pages

CS01

Dec 27, 2019

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal of restriction on authorised share capital 07/12/2019	RES13
capital		Resolution of allotment of securities	RES10

Dec 27, 2019

Statement of capital following an allotment of shares on Dec 09, 2019

Capital: GBP 7,758,028.50

4 pages

SH01

Jun 20, 2019

Group of companies' accounts made up to Dec 31, 2018

32 pages

View All Filings

Who are the officers of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCIVOR, Alan James Buckingham House, West Street Newbury RG14 1BD Berkshire	Nov 30, 2006		Secretary	Buckingham House, West Street Newbury RG14 1BD Berkshire		British		Accountant	79501250001
MCIVOR, Alan James Buckingham House, West Street Newbury RG14 1BD Berkshire	Dec 17, 2001		Director	Buckingham House, West Street Newbury RG14 1BD Berkshire	United Kingdom	British	1963-6	Accountant	79501250001
SAMANN, Daniel Buckingham House, West Street Newbury RG14 1BD Berkshire	Jul 01, 2002		Director	Buckingham House, West Street Newbury RG14 1BD Berkshire	United States	Canadian	1980-7	Director	82960450002
SAMANN, Ronald, Dr Buckingham House, West Street Newbury RG14 1BD Berkshire	May 31, 2001		Director	Buckingham House, West Street Newbury RG14 1BD Berkshire	Bermuda	Canadian	1951-6	Company Director	91485410004
REDFERN, Thomas Stathis Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire		Nov 30, 2006	Secretary	Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire		British			36144650003
BOWLES, Terence John Doubtnot 46 Valley Road WD3 4DS Rickmansworth Hertfordshire	Oct 01, 1998	Jul 01, 2001	Director	Doubtnot 46 Valley Road WD3 4DS Rickmansworth Hertfordshire	United Kingdom	British	1957-9	Director	60618990001
CALDWELL, Wilfrid Moores The Grange Fittleworth RH20 1EW Pulborough West Sussex	Aug 01, 1992	May 31, 2001	Director	The Grange Fittleworth RH20 1EW Pulborough West Sussex	United Kingdom	British	1935-10	Company Director	36127970001
ENSOR, Peter Richard Flat 4 3 Egerton Place SW3 2EF London	May 22, 1996	May 31, 2001	Director	Flat 4 3 Egerton Place SW3 2EF London		British	1948-5	Publisher	5607280001
EVANS, Stephen Anthony Flat E 58 Eaton Square SW1W 9BG London		Jul 22, 1994	Director	Flat E 58 Eaton Square SW1W 9BG London	United Kingdom	British	1946-11	Stockbroker	114331730002
FLECHTNER, Richard 24990 O Route 37 Carthage Ny 13619 Usa	May 31, 2001	Jul 22, 2003	Director	24990 O Route 37 Carthage Ny 13619 Usa		American	1945-4	President-Ceo Car Freshner Cor	75171230001
FOSTER, Ian Kildonan Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Apr 20, 2001	Director	Kildonan Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1940-7	Company Director	4254020001
JOHNSTON, Edwina Jane Wynd Wood Bucklebury Alley RG16 9NJ Cold Ash Newbury Berkshire		Sep 30, 2001	Director	Wynd Wood Bucklebury Alley RG16 9NJ Cold Ash Newbury Berkshire		British	1961-3	Accountant	23664270001
LALONE, Jody Ruth Ann 3624 Dixon Road Mannsville New York 13661 Usa	May 31, 2001	Jun 25, 2014	Director	3624 Dixon Road Mannsville New York 13661 Usa	Usa	American	1965-8	Vp Sales-Marketing	76932240001
MALTBY, Colin Charles 51 Addison Avenue W11 4QU London	Sep 29, 1997	May 31, 2001	Director	51 Addison Avenue W11 4QU London		British	1951-2	Company Director	16290100001
MCGRATH, Rory Hugh Standen Manor RG17 0RB Hungerford Berkshire		Jun 14, 2001	Director	Standen Manor RG17 0RB Hungerford Berkshire		British	1946-5	Company Director	3515560001
MILLAR, Stephen Graeme Radley House The Goodings Woodlands St Mary RG16 7BD Newbury Berkshire		May 31, 1993	Director	Radley House The Goodings Woodlands St Mary RG16 7BD Newbury Berkshire		British	1943-6	Company Director	55535830001
REDFERN, Thomas Stathis Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire		Nov 30, 2006	Director	Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire		British	1955-9	Solicitor	36144650003
RIMELL, Philip Paul 8 Ranelagh Grove SW1W 8PD London		May 22, 1996	Director	8 Ranelagh Grove SW1W 8PD London		British	1937-6	Company Director	9839360001
SPARKS, David 23 Eton Hall Eton College Road NW3 2DP London		Jan 27, 1997	Director	23 Eton Hall Eton College Road NW3 2DP London		British	1941-12	Solicitor	23664290001
TAYLOR, Ian Charles Boucher Woodlands TA11 6NS Littleton Somerset	Mar 01, 2003	Jul 22, 2003	Director	Woodlands TA11 6NS Littleton Somerset	United Kingdom	British	1954-9	Director	169792830001
WILSON, John Worleys Hill RG10 8PA Wargrave Berks		Jul 31, 1993	Director	Worleys Hill RG10 8PA Wargrave Berks		British	1932-12		42596360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H YOUNG HOLDINGS PUBLIC LIMITED COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Ronald Sämann

Apr 06, 2016

Buckingham House, West Street

Newbury

RG14 1BD Berkshire

Yes

Nationality: Canadian

Country of Residence: Bermuda

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lakefield Holdings Ltd

Apr 06, 2016

10-24 West Street

RG14 1BD Newbury

Buckingham House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04154384

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rinaldo Rinaldini Limited

Apr 06, 2016

31 Victoria Street

HM10

Hamilton

Victoria Place

Bermuda

Legal Form	Limited Company
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act 1981
Place Registered	Bermuda
Registration Number	Ec24349

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0