YOUNG HERTS HOLDINGS LIMITED
Overview
| Company Name | YOUNG HERTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06111154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUNG HERTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other human health activities (86900) / Human health and social work activities
Where is YOUNG HERTS HOLDINGS LIMITED located?
| Registered Office Address | 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUNG HERTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YOUNG HERTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for YOUNG HERTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Alastair William Hopps on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Oct 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Appointment of Pario Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Paul William Noake as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert John Austin as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Notification of Cardale Infrastructure Investments Limited as a person with significant control on Aug 14, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||
Appointment of Mr Alastair William Hopps as a director on Jun 16, 2017 | 2 pages | AP01 | ||
Who are the officers of YOUNG HERTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Un England |
| 149862840001 | ||||||||||
| HOPPS, Alastair William | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | England | British | 234734690002 | |||||||||
| PARRY, Alexander Toby Shedden | Director | Greengate, Cardale Park HG3 1GY Harrogate 4 North Yorkshire United Kingdom | United Kingdom | British | 147053160001 | |||||||||
| FOGDEN, Alexandra | Secretary | 128 Queen Victoria Street EC4V 4HR London | British | 118804670001 | ||||||||||
| NOAKE, Paul William | Secretary | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | 174674620001 | |||||||||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||||||
| AUSTIN, Robert John | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | 112565940001 | |||||||||
| BALL, Timothy Jocelyn George | Director | The Red House Rushlake Green TN21 9QE Heathfield East Sussex | England | British | 73482670001 | |||||||||
| LIDDLE, Stephen | Director | Rosemead 10 Crakell Road RH2 7DT Reigate Surrey | England | British | 105835710001 | |||||||||
| MILLER, Karen Anne | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | Wales | British | 198632460001 | |||||||||
| SARSON, David Nicholas | Director | Mapledrakes Road Ewhurst GU6 7QW Cranleigh The Maples Surrey | United Kingdom | British | 135736850001 | |||||||||
| SIMONS, Roger David | Director | 35 West Drive Aldwick PO21 4LY Bognor Regis West Sussex | British | 123220430001 | ||||||||||
| THOMPSON, Paul Simon | Director | Harley Street W1G 9QP London 27 England | England | British | 171448700001 |
Who are the persons with significant control of YOUNG HERTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardale Infrastructure Investments Limited | Aug 14, 2018 | Cardale Park HG3 1GY Harrogate 4 Greengate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Anne Miller | Jan 01, 2017 | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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