Hacker Young Limited

Active02190469 Private limited company
Incorporated
10 November 1987 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
12 May 2020
Appointed Banerjee, Subarna as Director
12 May 2020
Resigned Sacker, Laurence as Director
5 October 2016
Resigned Dilworth, Christine Elizabeth as Secretary
30 April 2015
Appointed Sacker, Laurence as Director
30 April 2015
Resigned Spencer, Howard Peter as Director
30 April 2010
Resigned Hollins, Philip Martin as Director
8 January 2008
Appointed Dilworth, Christine Elizabeth as Secretary
8 January 2008
Resigned Williams, Gladys as Secretary
26 October 2007
Resigned Linsley, Scott as Secretary
26 October 2007
Appointed Williams, Gladys as Secretary
3 February 2006
Resigned Petrie, Jessica Frances as Secretary
1 May 2003
Resigned Alves, Suzanne Louise as Secretary
1 May 2003
Appointed Linsley, Scott as Secretary
1 May 2003
Appointed Petrie, Jessica Frances as Secretary
21 November 2002
Resigned Hughes, Timothy George as Secretary
21 November 2002
Appointed Alves, Suzanne Louise as Secretary
30 April 1998
Appointed Spencer, Howard Peter as Director
30 April 1998
Resigned Stansil, Frank as Director
19 December 1997
Appointed Hughes, Timothy George as Secretary
19 December 1997
Appointed Hollins, Philip Martin as Director
19 December 1997
Resigned Nedas, Jeffrey Lawrence as Secretary
19 December 1997
Resigned Nedas, Jeffrey Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc327384

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Affinia Group Advisory Limited Owns 75–100% of shares
Affinia Group Services Limited Owns 75–100% of shares
Clarkson Hyde LLP Has significant influence or control
Business Matters (UK) Limited Owns 75–100% of shares
Fairhurst Accountants Ltd Owns 75–100% of shares
Fairhurst Limited Owns 75–100% of shares
John Fairhurst Trustees Limited Owns 75–100% of shares
Novarra Corporate Finance Ltd Owns 75–100% of shares
Novarra Ltd Owns 75–100% of shares
Green and Purple Ltd Owns 75–100% of shares
KRW Accountants Limited Owns 75–100% of shares
LB Financial Solutions Limited Owns 75–100% of shares
LB Wealth Partners Limited Owns 75–100% of shares
Opass Billings Wilson & Honey LLP Holds 75–100% of voting rights
PK Group Ventures Limited Owns 75–100% of shares
PK Group Limited Owns 75–100% of shares
PK Partners LLP Has significant influence or control
Platt Rushton LLP Holds 75–100% of voting rights
Richard Place Dobson Services Limited Owns 75–100% of shares
Uhy Hacker Young LLP Holds 75–100% of voting rights
City Registrars Limited Owns 75–100% of shares
Cetc (Nominees) Limited Owns 75–100% of shares
Hacker Young Limited This company Owns 75–100% of shares
Uhy Corporate Finance Limited Owns 75–100% of shares
Uhy Financial Services Limited Owns 75–100% of shares
Wiseman Topco Limited Owns 75–100% of shares
Wiseman Bidco Limited Owns 75–100% of shares
Kre Corporate Recovery Limited Owns 75–100% of shares
Wilson Partners Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
8 August 2025Accounts for a dormant company30 April 2025
24 April 2025Confirmation statement with no updates19 April 2025
27 January 2025Accounts for a dormant company30 April 2024
25 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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