Yoo Capital Limited

Active01809311 Private limited company
Incorporated
16 April 1984 (42 years)
Previously known as
Manhattan Group Limited (until 7 March 2013)
Jona Limited (until 17 July 1998)
Hitchcox Property Developments Limited (until 12 December 1990)
Industry
Development of building projects (41100)
Owned by
John Hitchcox
Accounts type
Group
Region
Greater London
Address
2 Bentinck Street
London
W1U 2FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2006
British
Born August 1972 (54)
Director · Appointed 16 August 1984
British
Born September 1961 (65)
Officer history (14 former)
22 December 2023
Resigned Shah, Sheetal as Secretary
2 December 2019
Appointed Shah, Sheetal as Secretary
22 August 2019
Resigned Patel, Rea as Secretary
20 February 2018
Resigned Shah, Sheetal as Secretary
20 February 2018
Appointed Patel, Rea as Secretary
26 April 2017
Appointed Shah, Sheetal as Secretary
26 April 2017
Resigned Patel, Anthony Ian as Secretary
17 June 2014
Appointed Patel, Anthony Ian as Secretary
4 November 2013
Resigned Mattos, Basil as Secretary
28 January 2013
Resigned Springate, David as Secretary
28 January 2013
Appointed Mattos, Basil as Secretary
1 May 2010
Appointed Springate, David as Secretary
14 March 2010
Resigned Stepanovic, Zoran as Secretary
1 December 2008
Appointed Stepanovic, Zoran as Secretary
30 November 2008
Resigned Bhasin, Navjeet as Secretary
1 April 2008
Appointed Bhasin, Navjeet as Secretary
1 April 2008
Resigned Tangi, Carmela as Secretary
20 February 2006
Resigned Johal, Jagdish Singh as Secretary
20 February 2006
Appointed Tangi, Carmela as Secretary
2 February 2006
Appointed Johal, Jagdish Singh as Director
1 January 2003
Resigned Racke, Annette as Secretary
18 March 2002
Appointed Johal, Jagdish Singh as Secretary
18 March 2002
Resigned Bhambra, Harjeet as Secretary
1 August 2001
Appointed Racke, Annette as Secretary
15 March 1997
Appointed Bhambra, Harjeet as Secretary
15 March 1997
Resigned Hitchcox, Anna as Secretary
14 March 1997
Resigned Bhambra, Harjeet as Secretary
11 September 1996
Appointed Bhambra, Harjeet as Secretary
16 August 1984
Appointed Hitchcox, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1961 (65)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Yoo Capital Limited This company
Coln Park Construction Limited Owns 75–100% of shares
Coln Park Estate Management Limited Owns 75–100% of shares
Coln Park Lakes Construction LLP Holds 25–50% of voting rights
Coln Park LLP Holds 25–50% of voting rights
Marley Lake Estate Management Limited Owns 75–100% of shares
Marley Lake Nominee Ltd Owns 75–100% of shares
Resort Estate Management Limited Owns 75–100% of shares
Elsa's at the Lakes Limited Owns 75–100% of shares
YC Olympus Investors LLP Has significant influence or control
Yoo Development Limited Owns 75–100% of shares
Ayr Projects Limited Owns 25–50% of shares

Financials

Cash
£1,880,270
up £1,046,157 (125%)
Employees
2
no change
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£20,374,925
Current Assets£8,790,795
Debtors£6,910,525
Cash£1,880,270
Creditors (< 1 year)£7,273,805
Net Current Assets£1,516,990
Shareholder Funds£21,891,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Group of companies' accounts31 March 2025
13 October 2025Confirmation statement with updates30 September 2025
9 April 2025Group of companies' accounts31 March 2024
21 October 2024Registration of a charge
3 October 2024Confirmation statement with updates30 September 2024
Show all recent filings

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