Menna Overview
Here’s a quick overview of URBACH HACKER YOUNG INTERNATIONAL LIMITED 👀 — a London based business that started in 1998.
URBACH HACKER YOUNG INTERNATIONAL LIMITED
- Company statusactive
- Company No03692575
- Age27 years 7 months Incorporated 31 December 1998
- Officers12
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
URBACH HACKER YOUNG INTERNATIONAL LIMITED is an active company incorporated on 31 December 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
1 Year Ago on 21 Jan 2025
Capital Cancellation Shares
1 Year Ago on 21 Jan 2025
Capital Cancellation Shares
1 Year Ago on 21 Jan 2025
Capital Cancellation Shares
1 Year Ago on 21 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Capital Cancellation Shares
2 Years Ago on 08 Feb 2024
Capital Cancellation Shares
2 Years Ago on 08 Feb 2024
Capital Cancellation Shares
2 Years Ago on 08 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CETC (NOMINEES) LIMITED | corporate secretary | 31 Dec 1998 | |
| BANERJEE, Subarna | director | Apr 1972 | 13 Apr 2020 |
| COUGHTREY, Michael John | director | Jun 1964 | 27 Feb 2024 |
| FARRELLY, Alan | director | Mar 1964 | 26 Oct 2018 |
| GUTIERREZ ESQUIVEL, Oscar | director | May 1963 | 20 Oct 2023 |
| KINGSLEY, William Patrick | director | Nov 1961 | 20 Oct 2023 |
| MACHO, Roberto Eduardo | director | Jun 1962 | 29 Oct 2011 |
| PIJNAKER, Bas | director | Apr 1977 | 25 Oct 2019 |
| SEREDYNSKI, Roman Ireneusz | director | Aug 1976 | 20 Oct 2023 |
| TEE, Guan Pian | director | Aug 1964 | 22 Oct 2021 |
| TOWNSEND, Gerald Patrick | director | Mar 1963 | 18 Nov 2019 |
| WRIGHT, Colin Charles Gordon | director | Apr 1968 | 04 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CETC (NOMINEES) LIMITED, LIM, John Ewe Chuan, Dato are mutual persons.
CETC (NOMINEES) LIMITED, LIM, John Ewe Chuan, Dato are mutual persons.
CETC (NOMINEES) LIMITED, LIM, John Ewe Chuan, Dato are mutual persons.
CETC (NOMINEES) LIMITED, LIM, John Ewe Chuan, Dato are mutual persons.
CETC (NOMINEES) LIMITED, LIM, John Ewe Chuan, Dato are mutual persons.
CETC (NOMINEES) LIMITED, LIM, John Ewe Chuan, Dato are mutual persons.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
CETC (NOMINEES) LIMITED is a mutual person.
BANERJEE, Subarna are mutual persons.
BANERJEE, Subarna are mutual persons.
BANERJEE, Subarna, HORNAN, Ladislav, SACKER, Laurence are mutual persons.
BANERJEE, Subarna, SACKER, Laurence are mutual persons.
BANERJEE, Subarna, SACKER, Laurence are mutual persons.
BANERJEE, Subarna are mutual persons.
BANERJEE, Subarna, HORNAN, Ladislav are mutual persons.
BANERJEE, Subarna, HORNAN, Ladislav, SACKER, Laurence are mutual persons.
HORNAN, Ladislav are mutual persons.
HORNAN, Ladislav are mutual persons.
HORNAN, Ladislav are mutual persons.
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CETC (NOMINEES) LIMITED is a mutual person.
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CETC (NOMINEES) LIMITED is a mutual person.
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BANERJEE, Subarna, HORNAN, Ladislav, LIM, John Ewe Chuan, Dato, SACKER, Laurence are mutual persons.
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HORNAN, Ladislav are mutual persons.
ANGLO-EASTERN PLANTATIONS PLC
LIM, John Ewe Chuan, Dato are mutual persons.
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Here’s a quick overview of URBACH HACKER YOUNG INTERNATIONAL LIMITED 👀 — a London based business that started in 1998.