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Urbach Hacker Young International Limited

Urbach Hacker Young International Limited is an active company incorporated on 31 December 1998 with the registered office located in London, Greater London. Urbach Hacker Young International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03692575
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 16 years
Telephone
02072164600
Email
Unreported
Website
People
Officers
13
Shareholders
100
Controllers (PSC)
1
Director • Certified Public Accountant • Argentine • Lives in United States • Born in Jun 1962
Director • Dutch • Lives in Netherlands • Born in Apr 1977
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1968
Director • Accountant • Polish • Lives in Poland • Born in Aug 1976
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
City Registrars Limited
Subarna Banerjee is a mutual person.
Active
Anglo-Indonesian Oil Palms Limited
Cetc (Nominees) Limited is a mutual person.
Active
City Executor And Trustee Company Limited
Subarna Banerjee is a mutual person.
Active
Uhy Hacker Young Associates Limited
Subarna Banerjee is a mutual person.
Active
Hacker Young Limited
Subarna Banerjee is a mutual person.
Active
Cetc (Nominees) Limited
Subarna Banerjee is a mutual person.
Active
Mergerset (1980) Limited
Cetc (Nominees) Limited is a mutual person.
Active
The Ampat (Sumatra) Rubber Estate (1913) Limited
Cetc (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.51M
Increased by £145.44K (+11%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£2.31M
Increased by £257.91K (+13%)
Total Liabilities
-£981.31K
Increased by £125.3K (+15%)
Net Assets
£1.33M
Increased by £132.6K (+11%)
Debt Ratio (%)
42%
Increased by 0.77% (+2%)
Latest Activity
Shares Cancelled
7 Months Ago on 21 Jan 2025
Shares Cancelled
7 Months Ago on 21 Jan 2025
Shares Cancelled
7 Months Ago on 21 Jan 2025
Shares Cancelled
7 Months Ago on 21 Jan 2025
Own Shares Purchased
7 Months Ago on 21 Jan 2025
Own Shares Purchased
7 Months Ago on 21 Jan 2025
Own Shares Purchased
7 Months Ago on 21 Jan 2025
Own Shares Purchased
7 Months Ago on 21 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
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Documents
Purchase of own shares.
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 20 May 2024
Submitted on 21 Jan 2025
Purchase of own shares.
Submitted on 21 Jan 2025
Purchase of own shares.
Submitted on 21 Jan 2025
Purchase of own shares.
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 14 Jan 2025
Repayment History
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