YOUNG HERTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QP
Company number 06059200
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 27 HARLEY STREET, LONDON, W1G 9QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of YOUNG HERTS LIMITED are www.youngherts.co.uk, and www.young-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Young Herts Limited is a Private Limited Company. The company registration number is 06059200. Young Herts Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Young Herts Limited is 27 Harley Street London W1g 9qp. . NOAKE, Paul William is a Secretary of the company. MILLER, Karen Anne is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Secretary FOGDEN, Alexandra has been resigned. Secretary POPE, Gloria June has been resigned. Director ANDREOU, Andrew has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director LIDDLE, Stephen has been resigned. Director SARSON, David Nicholas has been resigned. Director SIMONS, Roger David has been resigned. Director THOMPSON, Paul Simon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NOAKE, Paul William
Appointed Date: 31 December 2012
Director
MILLER, Karen Anne
Appointed Date: 22 May 2015
58 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 11 August 2011
49 years old

Resigned Directors

Secretary
FOGDEN, Alexandra
Resigned: 21 March 2007
Appointed Date: 19 January 2007
Secretary
POPE, Gloria June
Resigned: 31 December 2012
Appointed Date: 21 March 2007
Director
ANDREOU, Andrew
Resigned: 31 July 2012
Appointed Date: 21 March 2007
66 years old
Director
BALL, Timothy Jocelyn George
Resigned: 21 March 2007
Appointed Date: 19 January 2007
58 years old
Director
LIDDLE, Stephen
Resigned: 26 June 2007
Appointed Date: 21 March 2007
72 years old
Director
SARSON, David Nicholas
Resigned: 11 August 2011
Appointed Date: 31 December 2008
68 years old
Director
SIMONS, Roger David
Resigned: 31 December 2008
Appointed Date: 26 June 2007
59 years old
Director
THOMPSON, Paul Simon
Resigned: 22 May 2015
Appointed Date: 01 August 2012
56 years old

Persons With Significant Control

Mrs Karen Anne Miller
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

YOUNG HERTS LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
15 Oct 2015
Full accounts made up to 31 December 2014
18 Jun 2015
Appointment of Ms Karen Anne Miller as a director on 22 May 2015
...
... and 36 more events
24 Jul 2007
New director appointed
05 Jun 2007
Particulars of mortgage/charge
16 May 2007
Registered office changed on 16/05/07 from: c/o ume investment co LTD tavistock house tavistock square london WC1H 9LG
16 Apr 2007
New director appointed
19 Jan 2007
Incorporation

YOUNG HERTS LIMITED Charges

4 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: All present and future assets meaning land equipment…

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