U H Y HACKER YOUNG (EAST) LIMITED
LETCHWORTH GARDEN CITY W K H SOLUTIONS LIMITED H R SERVICES CENTRE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 08388905
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Marie Catherine Pegram as a director on 1 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of U H Y HACKER YOUNG (EAST) LIMITED are www.uhyhackeryoungeast.co.uk, and www.u-h-y-hacker-young-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. U H Y Hacker Young East Limited is a Private Limited Company. The company registration number is 08388905. U H Y Hacker Young East Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of U H Y Hacker Young East Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . BOAR, Graham David is a Director of the company. HAILEY, David Paul Frederick is a Director of the company. HUTCHISON, Stuart Paul is a Director of the company. MARIS, Timothy Ross is a Director of the company. MARSDEN, Paul Edward is a Director of the company. PEGRAM, Marie Catherine is a Director of the company. PRICE, James is a Director of the company. SHEEHAN, John Paul is a Director of the company. SMYTH, David Hugh is a Director of the company. WOODHALL, Peter Michael is a Director of the company. Director MAYLIN, Christopher David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOAR, Graham David
Appointed Date: 22 January 2016
45 years old
Director
HAILEY, David Paul Frederick
Appointed Date: 22 January 2016
40 years old
Director
HUTCHISON, Stuart Paul
Appointed Date: 11 March 2013
48 years old
Director
MARIS, Timothy Ross
Appointed Date: 11 March 2013
62 years old
Director
MARSDEN, Paul Edward
Appointed Date: 05 February 2013
61 years old
Director
PEGRAM, Marie Catherine
Appointed Date: 01 January 2017
40 years old
Director
PRICE, James
Appointed Date: 11 March 2013
50 years old
Director
SHEEHAN, John Paul
Appointed Date: 11 March 2013
68 years old
Director
SMYTH, David Hugh
Appointed Date: 05 February 2013
71 years old
Director
WOODHALL, Peter Michael
Appointed Date: 05 February 2013
62 years old

Resigned Directors

Director
MAYLIN, Christopher David
Resigned: 16 March 2015
Appointed Date: 11 March 2013
57 years old

Persons With Significant Control

Marie Catherine Pegram
Notified on: 1 January 2017
40 years old
Nature of control: Has significant influence or control
Mr David Hugh Smyth
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr David Paul Frederick Hailey
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Graham David Boar
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr James Price
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr John Paul Sheehan
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Edward Marsden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Peter Michael Woodhall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stuart Paul Hutchison
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Timothy Ross Maris
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

U H Y HACKER YOUNG (EAST) LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 Jan 2017
Appointment of Marie Catherine Pegram as a director on 1 January 2017
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 880
23 Mar 2016
Appointment of Mr David Paul Frederick Hailey as a director on 22 January 2016
...
... and 36 more events
11 Mar 2013
Appointment of Mr Timothy Ross Maris as a director
11 Mar 2013
Appointment of Mr James Price as a director
11 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Mar 2013
Company name changed h r services centre LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
05 Feb 2013
Incorporation

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