UHY HACKER YOUNG (S.E.) LIMITED
Overview
| Company Name | UHY HACKER YOUNG (S.E.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06295439 |
| 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 UHY HACKER YOUNG (S.E.) LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is UHY HACKER YOUNG (S.E.) LIMITED located?
| Registered Office Address | Suite E2 Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UHY HACKER YOUNG (S.E.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UHY HACKER YOUNG (S.E.) LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for UHY HACKER YOUNG (S.E.) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 062954390001 in full | 1 pages | MR04 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 062954390001, created on Dec 31, 2025 | 12 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Robert John Harden as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher David Annis as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Christopher John Kyffin-Walton as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Charles Spencer Homan as a person with significant control on Aug 29, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr David Anthony Guest as a person with significant control on Aug 29, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Suite E2 Middleborough the Octagon 2nd Floor Middleborough Colchester CO1 1TG on Sep 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Christopher David Annis as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert John Harden as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of UHY HACKER YOUNG (S.E.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, David Anthony | Director | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | England | British | 97464780001 | |||||
| HOMAN, Charles Spencer | Director | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | England | British | 119239060001 | |||||
| KYFFIN WALTON, Christopher John | Director | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | United Kingdom | British | 129323490001 | |||||
| TAYLOR, Rachel | Director | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | United Kingdom | British | 334243740001 | |||||
| TUFFIN, Peter Jonathan | Director | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | England | British | 69761990001 | |||||
| SIMMONS, Richard Barry | Secretary | 168 Church Road Hove BN3 2DL East Sussex | British | 37587660001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| ANNIS, Christopher David | Director | Haverstock Hill NW3 4QG London 201 England | England | British | 119704040002 | |||||
| EPSTEIN, Gary John | Director | 53 Woodland Drive BN3 6DH Hove East Sussex | England | British | 2947570001 | |||||
| HARDEN, Robert John | Director | The Octagon 2nd Floor CO1 1TG Middleborough Suite E2 Colchester England | England | British | 256708920002 | |||||
| SIMMONS, Richard Barry | Director | 168 Church Road Hove BN3 2DL East Sussex | England | British | 37587660001 | |||||
| THANTREY, Shabir-Ud-Deen | Director | 30 Redway Drive TW2 7NX Twickenham Middlesex | United Kingdom | British | 122908350001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of UHY HACKER YOUNG (S.E.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Spencer Homan | Aug 29, 2025 | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Kyffin-Walton | Aug 29, 2025 | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Guest | Jun 22, 2020 | Middleborough The Octagon CO1 1TG 2nd Floor Middleborough Suite E2 Colchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UHY HACKER YOUNG (S.E.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Jun 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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