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Uhy Hacker Young Fitch Limited

Uhy Hacker Young Fitch Limited is an active company incorporated on 24 September 2004 with the registered office located in Belfast, County Antrim. Uhy Hacker Young Fitch Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
NI051815
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 24 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 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
Suite 2.06, Custom House Custom House Square
Belfast
BT1 3ET
Northern Ireland
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 27-29 Gordon Street Belfast BT1 2LG
Telephone
02890322047
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1978
Director • Accountant • Northern Irish • Lives in Northern Ireland • Born in Jan 1979
Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Apr 1964
Secretary • Northern Irish • Lives in Northern Ireland • Born in Dec 1965
Mr Michael Craig Fitch
PSC • British • Lives in Northern Ireland • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Peterock Limited
Mrs Gillian Barbara Fitch and Michael Craig Fitch are mutual people.
Active
Jonthree Trust Limited
Mrs Gillian Barbara Fitch and Michael Craig Fitch are mutual people.
Active
Harwood House Limited
Michael Craig Fitch is a mutual person.
Active
Kingstown Healthcare Investments Limited
Michael Craig Fitch is a mutual person.
Active
M&A Films Ltd
Michael Craig Fitch is a mutual person.
Active
Fitch Co 3 UK Ltd
Michael Craig Fitch is a mutual person.
Active
Matthews Gate Limited
Mrs Gillian Barbara Fitch is a mutual person.
Active
FC Secretarial Services Limited
Michael Craig Fitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£213.49K
Decreased by £116.59K (-35%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£973.8K
Increased by £183.01K (+23%)
Total Liabilities
-£799.01K
Increased by £223.47K (+39%)
Net Assets
£174.78K
Decreased by £40.47K (-19%)
Debt Ratio (%)
82%
Increased by 9.27% (+13%)
Latest Activity
Robert Joseph Magee Resigned
7 Months Ago on 7 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Robert Joseph Magee Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Michael Craig Fitch (PSC) Details Changed
1 Year 5 Months Ago on 31 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Samuel Scott Mccullough (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Samuel Scott Mccullough (PSC) Appointed
3 Years Ago on 30 Jun 2022
Mr Michael Craig Fitch (PSC) Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Termination of appointment of Robert Joseph Magee as a director on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Michael Craig Fitch as a person with significant control on 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Mr Robert Joseph Magee as a director on 1 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 18 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Repayment History
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