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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY - Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, United Kingdom
Company Information
- Company registration number
- 00194944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham House, West Street
- Newbury
- Berkshire
- RG14 1BD Buckingham House, West Street, Newbury, Berkshire, RG14 1BD UK
Management
- Managing Directors
- MCIVOR, Alan James
- SAMANN, Daniel
- SAMANN, Ronald, Dr
- Company secretaries
- MCIVOR, Alan James
Company Details
- Type of Business
- plc
- Incorporated
- 1924-01-07
- Age Of Company 1924-01-07 100 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Dr Ronald Sämann
- Dr Ronald Sämann
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800ASAQIZBU8TPF40
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
✓
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H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Company Description
- H YOUNG HOLDINGS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00194944. Its current trading status is "live". It was registered 1924-01-07. It has declared SIC or NACE codes as "46760". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Buckingham House, West Street .
Get H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H Young Holdings Public Limited Company - Buckingham House, West Street, Newbury, Berkshire, RG14 1BD, United Kingdom
- 1924-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00194944#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00194944#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00194944#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-03) - CH01
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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accounts-with-accounts-type-group (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-04) - CS01
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mortgage-satisfy-charge-full (2020-09-17) - MR04
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keyboard_arrow_right 2019
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resolution (2019-12-27) - RESOLUTIONS
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capital-allotment-shares (2019-12-27) - SH01
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accounts-with-accounts-type-group (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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accounts-with-accounts-type-group (2017-06-22) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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capital-allotment-shares (2015-02-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-04-30) - RP04
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capital-allotment-shares (2015-06-19) - SH01
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accounts-with-accounts-type-group (2015-06-22) - AA
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resolution (2015-06-19) - RESOLUTIONS
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-26) - TM01
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accounts-with-accounts-type-group (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-27) - CH01
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accounts-with-accounts-type-group (2012-06-27) - AA
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keyboard_arrow_right 2011
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legacy (2011-06-21) - MG02
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legacy (2011-06-24) - MG01
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accounts-with-accounts-type-group (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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keyboard_arrow_right 2010
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legacy (2010-06-08) - MG02
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accounts-with-accounts-type-group (2010-05-25) - AA
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keyboard_arrow_right 2009
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legacy (2009-11-02) - MG02
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-02-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-16) - AA
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legacy (2008-01-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-11) - AA
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statement-of-affairs (2007-04-19) - SA
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legacy (2007-04-19) - 88(2)R
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legacy (2007-02-16) - 363a
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legacy (2007-02-16) - 190
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legacy (2007-02-16) - 353
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legacy (2007-02-16) - 287
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keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
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accounts-with-accounts-type-group (2006-07-24) - AA
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legacy (2006-01-26) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-26) - AA
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legacy (2005-02-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
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accounts-with-accounts-type-group (2004-05-04) - AA
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legacy (2004-07-21) - 287
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keyboard_arrow_right 2003
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legacy (2003-02-21) - 395
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legacy (2003-02-05) - 363s
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legacy (2003-07-28) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-07-29) - 288b
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accounts-with-accounts-type-group (2003-08-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-19) - AA
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legacy (2002-07-09) - 288a
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legacy (2002-02-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 363s
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accounts-with-accounts-type-full-group (2001-04-14) - AA
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resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-04-26) - 288b
-
legacy (2001-06-08) - 288b
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legacy (2001-06-12) - 288a
-
legacy (2001-06-27) - 288b
-
legacy (2001-07-11) - 88(2)R
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legacy (2001-07-19) - 288b
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legacy (2001-10-05) - 288b
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legacy (2001-12-20) - 288a
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keyboard_arrow_right 2000
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resolution (2000-01-23) - RESOLUTIONS
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resolution (2000-01-04) - RESOLUTIONS
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legacy (2000-01-23) - 225
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legacy (2000-02-04) - 363s
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legacy (2000-05-03) - 88(2)R
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-19) - AA
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legacy (1999-03-16) - 363s
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resolution (1999-01-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 88(2)R
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resolution (1998-01-22) - RESOLUTIONS
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legacy (1998-02-11) - 363s
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legacy (1998-06-18) - 88(2)P
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statement-of-affairs (1998-06-18) - SA
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legacy (1998-03-16) - 88(2)R
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legacy (1998-10-07) - 288a
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legacy (1998-10-15) - 88(2)R
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accounts-with-accounts-type-full-group (1998-12-16) - AA
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auditors-resignation-company (1998-10-06) - AUD
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keyboard_arrow_right 1997
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resolution (1997-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-01-13) - AA
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legacy (1997-02-20) - 363s
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legacy (1997-01-09) - 88(2)R
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resolution (1997-01-06) - RESOLUTIONS
-
legacy (1997-01-06) - 123
-
legacy (1997-02-28) - 395
-
legacy (1997-05-09) - 403a
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legacy (1997-06-19) - 88(2)R
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legacy (1997-07-25) - 88(2)R
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legacy (1997-09-09) - 88(2)R
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legacy (1997-10-03) - 288a
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accounts-with-accounts-type-full-group (1997-12-18) - AA
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legacy (1997-01-30) - 288b
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legacy (1997-03-26) - 88(2)R
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legacy (1997-02-18) - 88(2)
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keyboard_arrow_right 1996
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legacy (1996-05-28) - 288
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legacy (1996-12-06) - PROSP
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legacy (1996-05-30) - 288
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legacy (1996-02-19) - 363s
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resolution (1996-02-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-01-15) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-03-14) - AA
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legacy (1995-02-22) - 363s
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resolution (1995-01-23) - RESOLUTIONS
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-07) - AA
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resolution (1994-01-25) - RESOLUTIONS
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memorandum-articles (1994-01-25) - MEM/ARTS
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legacy (1994-02-25) - 363s
-
legacy (1994-03-18) - 395
-
legacy (1994-03-22) - 395
-
legacy (1994-08-13) - 403a
-
legacy (1994-12-21) - 287
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legacy (1994-07-27) - 288
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keyboard_arrow_right 1993
-
legacy (1993-06-14) - 288
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legacy (1993-02-17) - 363s
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legacy (1993-08-23) - 288
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accounts-with-accounts-type-full-group (1993-01-21) - AA
-
legacy (1993-09-13) - 288
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keyboard_arrow_right 1992
-
resolution (1992-02-06) - RESOLUTIONS
-
legacy (1992-02-06) - 123
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memorandum-articles (1992-01-16) - MEM/ARTS
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legacy (1992-03-12) - 288
-
legacy (1992-08-21) - 288
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legacy (1992-02-13) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-23) - AA
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legacy (1991-02-21) - 363a
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resolution (1991-01-29) - RESOLUTIONS
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keyboard_arrow_right 1990
-
legacy (1990-02-22) - 363
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accounts-with-accounts-type-full-group (1990-01-18) - AA
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resolution (1990-01-24) - RESOLUTIONS
-
legacy (1990-01-12) - 288
-
legacy (1990-02-26) - 363
-
legacy (1990-10-26) - 88(2)O
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statement-of-affairs (1990-10-26) - SA
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accounts-with-accounts-type-full-group (1990-12-24) - AA
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legacy (1990-05-30) - 403a
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keyboard_arrow_right 1989
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statement-of-affairs (1989-03-16) - SA
-
legacy (1989-01-05) - 363
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legacy (1989-02-06) - PUC 3
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legacy (1989-02-15) - PUC 3
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legacy (1989-03-05) - PROSP
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legacy (1989-03-06) - PUC 3
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statement-of-affairs (1989-03-15) - SA
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legacy (1989-04-17) - PROSP
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legacy (1989-04-21) - PUC(U)
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legacy (1989-04-24) - 225(1)
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legacy (1989-06-01) - PUC 3
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statement-of-affairs (1989-06-01) - SA
-
legacy (1989-06-15) - 288
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legacy (1989-10-09) - 88(2)C
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statement-of-affairs (1989-10-19) - SA
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legacy (1989-10-24) - 353
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keyboard_arrow_right 1988
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resolution (1988-08-26) - RESOLUTIONS
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legacy (1988-07-28) - PUC(U)
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legacy (1988-07-19) - PROSP
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statement-of-affairs (1988-06-02) - SA
-
legacy (1988-06-02) - PUC 3
-
legacy (1988-02-10) - 288
-
legacy (1988-04-12) - PUC 3
-
legacy (1988-01-19) - 288
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accounts-with-accounts-type-full-group (1988-01-12) - AA
-
legacy (1988-04-25) - 288
-
legacy (1988-07-04) - 288
-
legacy (1988-09-08) - PUC 3
-
legacy (1988-09-05) - 123
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resolution (1988-12-08) - RESOLUTIONS
-
legacy (1988-12-05) - PUC 2
-
legacy (1988-11-25) - 363
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statement-of-affairs (1988-11-24) - SA
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statement-of-affairs (1988-11-28) - SA
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accounts-with-made-up-date (1988-11-02) - AA
-
legacy (1988-10-05) - 288
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legacy (1988-09-27) - PUC 2
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statement-of-affairs (1988-09-08) - SA
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legacy (1988-11-08) - PUC 3
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keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-17) - AA
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resolution (1987-07-29) - RESOLUTIONS
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legacy (1987-02-24) - 287
-
legacy (1987-04-22) - 395
-
legacy (1987-06-23) - 288
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legacy (1987-07-14) - PUC(U)
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legacy (1987-09-05) - PUC(U)
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legacy (1987-11-17) - PUC(U)
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resolution (1987-09-18) - RESOLUTIONS
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legacy (1987-10-19) - PUC(U)
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resolution (1987-12-29) - RESOLUTIONS
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legacy (1987-09-14) - PUC(U)
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keyboard_arrow_right 1986
-
legacy (1986-12-18) - 363
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legacy (1986-10-28) - 288
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-02-28) - CERT5
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keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-10-10) - CERTNM
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keyboard_arrow_right 1924
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miscellaneous (1924-01-07) - MISC
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incorporation-company (1924-01-07) - NEWINC
