UHY HACKER YOUNG (S.E.) LIMITED: Filings

  • Overview

    Company NameUHY HACKER YOUNG (S.E.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06295439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UHY HACKER YOUNG (S.E.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 062954390001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 062954390001, created on Dec 31, 2025

    12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Termination of appointment of Robert John Harden as a director on Aug 29, 2025

    1 pagesTM01

    Termination of appointment of Christopher David Annis as a director on Aug 29, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    10 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 500
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Christopher John Kyffin-Walton as a person with significant control on Aug 29, 2025

    2 pagesPSC01

    Notification of Charles Spencer Homan as a person with significant control on Aug 29, 2025

    2 pagesPSC01

    Change of details for Mr David Anthony Guest as a person with significant control on Aug 29, 2025

    2 pagesPSC04

    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 pagesAD01

    Current accounting period extended from Mar 31, 2026 to Aug 31, 2026

    1 pagesAA01

    Appointment of Mr Christopher David Annis as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Robert John Harden as a director on Aug 29, 2025

    2 pagesAP01

    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