Young Herts Holdings Limited
Young Herts Holdings Limited
#06111154 • Active
Founded: 16/02/2007
Industries: Activities of other holding companies n.e.c.Other human health activities
Location: Preston
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £30,048
↓ -50%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alastair William Hopps | Chartered Accountant | 16/06/2017 | British | 39 years |
| Alexander Toby Shedden Parry | Chartered Accountant | 11/08/2011 | British | 48 years |
Role:
Chartered Accountant
Appointed:
16/06/2017
Nationality:
British
Age:
39 years
Role:
Chartered Accountant
Appointed:
11/08/2011
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cardale Infrastructure Investments Limited | Ownership Of Shares 75 To 100 Percent | 14/08/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
14/08/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) Outstanding
Created 04/06/2007All present and future rights in the shares any rights and any warrants options and other rights and...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/12/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 27/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/12/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 08/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2022 | Accounts | Accounts With Accounts Type Full | View (19 pages) |