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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 27 years ago.
Status
Active
Active since incorporation
Company No
03692575
Private limited company
Age
27 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (1 month ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 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
12
Shareholders
100
Controllers (PSC)
1
Director • Argentine • Lives in United States • Born in Jun 1962
Director • Malaysian • Lives in Malaysia • Born in Aug 1964
Director • Australian • Lives in Australia • Born in Jun 1964
Director • American • Lives in United States • Born in Nov 1961
Director • Polish • Lives in Poland • Born in Aug 1976
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 (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£586.89K
Decreased by £927.69K (-61%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£2.18M
Decreased by £136.57K (-6%)
Total Liabilities
-£1.02M
Increased by £35.42K (+4%)
Net Assets
£1.16M
Decreased by £171.99K (-13%)
Debt Ratio (%)
47%
Increased by 4.29% (+10%)
Latest Activity
Confirmation Submitted
2 Days Ago on 9 Feb 2026
Shares Cancelled
21 Days Ago on 21 Jan 2026
Own Shares Purchased
21 Days Ago on 21 Jan 2026
Own Shares Purchased
21 Days Ago on 21 Jan 2026
Full Accounts Submitted
2 Months Ago on 2 Dec 2025
Shares Cancelled
1 Year Ago on 21 Jan 2025
Shares Cancelled
1 Year Ago on 21 Jan 2025
Shares Cancelled
1 Year Ago on 21 Jan 2025
Shares Cancelled
1 Year Ago on 21 Jan 2025
Own Shares Purchased
1 Year Ago on 21 Jan 2025
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 9 Feb 2026
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 15 February 2025
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 26 Jan 2026
Purchase of own shares.
Submitted on 21 Jan 2026
Cancellation of shares. Statement of capital on 31 December 2025
Submitted on 21 Jan 2026
Purchase of own shares.
Submitted on 21 Jan 2026
Resolutions
Submitted on 5 Dec 2025
Repayment History
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