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U H Y HACKER YOUNG (EAST) LIMITED

U H Y HACKER YOUNG (EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameU H Y HACKER YOUNG (EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08388905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U H Y HACKER YOUNG (EAST) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is U H Y HACKER YOUNG (EAST) LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of U H Y HACKER YOUNG (EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    W K H SOLUTIONS LIMITEDMar 11, 2013Mar 11, 2013
    H R SERVICES CENTRE LIMITEDFeb 05, 2013Feb 05, 2013

    What are the latest accounts for U H Y HACKER YOUNG (EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for U H Y HACKER YOUNG (EAST) LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for U H Y HACKER YOUNG (EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on Feb 11, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Director's details changed for Marie Catherine Pegram on Oct 13, 2025

    		2 pagesCH01

    Termination of appointment of Anthony Neal Brice as a director on Apr 23, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Tc (East) Limited as a person with significant control on Dec 20, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Cessation of John Paul Sheehan as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of James Ian Price as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Peter Michael Woodhall as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Marie Catherine Pegram as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Stuart Paul Hutchison as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of David Paul Frederick Hailey as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Graham David Boar as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of Tc (East) Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,760
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    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 Mar 13, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mrs Alison Price as a director on Mar 14, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2023 with updates

    		4 pagesCS01

    Appointment of Mr. Anthony Neal Brice as a director on Jan 03, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of U H Y HACKER YOUNG (EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOAR, Graham David
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		United KingdomBritish194298450001
    HAILEY, David Paul Frederick
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		United KingdomBritish178067040002
    HUTCHISON, Marie Catherine
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		United KingdomBritish222194480003
    HUTCHISON, Stuart Paul
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		United KingdomBritish165817150003
    PRICE, Alison
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		United KingdomBritish294301350001
    PRICE, James Ian
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		EnglandBritish149204320003
    SHEEHAN, John Paul
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    Herts
    United Kingdom
    		EnglandBritish152956760004
    WOODHALL, Peter Michael
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		EnglandBritish135310690003
    BRICE, Anthony Neal
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		United KingdomBritish197394170002
    MARIS, Timothy Ross
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		United KingdomBritish147928240001
    MARSDEN, Paul Edward
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		EnglandBritish119484180001
    MAYLIN, Christopher David
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		EnglandBritish81543410002
    MUNDAY, Shona Claire
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		United KingdomBritish266588740001
    PRICE, Alison
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		United KingdomBritish294301350001
    SMYTH, David Hugh
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		Director
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    United Kingdom
    		EnglandBritish38874720003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U H Y HACKER YOUNG (EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc (East) Limited
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    England
    		Oct 25, 2024
    The Nexus Building
    Broadway
    SG6 3TA Letchworth Garden City
    Suite 501
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16035882
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Shona Claire Munday
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Jan 02, 2020
    SG6 9BL Broadway Letchworth Garden Cit
    PO BOX 501 The Nexus Building
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marie Catherine Pegram
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Jan 01, 2017
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Paul Frederick Hailey
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Ian Price
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham David Boar
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Paul Hutchison
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Paul Sheehan
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Michael Woodhall
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Ross Maris
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Apr 06, 2016
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Hugh Smyth
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Apr 06, 2016
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Edward Marsden
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Apr 06, 2016
    The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    PO BOX 501
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for U H Y HACKER YOUNG (EAST) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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