Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Urbach Hacker Young International Limited
- Incorporated
- 31 December 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Darren Neil RedmayneMichael John CoughtreyOscar Gutierrez Esquivel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Officers 12 active
Officer details are public data from the Companies House register.
Redmayne, Darren Neil
Director · Appointed 27 July 2026
British
Born December 1973 (52)
Coughtrey, Michael John
Director · Appointed 27 February 2024
Australian
Born June 1964 (62)
Gutierrez Esquivel, Oscar
Director · Appointed 20 October 2023
Mexican
Born May 1963 (63)
Kingsley, William Patrick
Director · Appointed 20 October 2023
American
Born November 1961
Seredynski, Roman Ireneusz
Director · Appointed 20 October 2023
Polish
Born August 1976 (50)
Tee, Guan Pian
Director · Appointed 22 October 2021
Malaysian
Born August 1964 (62)
Director · Appointed 13 April 2020
British
Born April 1972 (54)
Townsend, Gerald Patrick
Director · Appointed 18 November 2019
American
Born March 1963 (63)
Pijnaker, Bas
Director · Appointed 25 October 2019
Dutch
Born April 1977 (49)
Farrelly, Alan
Director · Appointed 26 October 2018
Irish
Born March 1964 (62)
Macho, Roberto Eduardo
Director · Appointed 29 October 2011
Argentine
Born June 1962 (64)
Corporate Secretary · Appointed 31 December 1998
Officer history (25 former)
27 July 2026
Appointed Redmayne, Darren Neil as Director
30 June 2026
27 February 2024
Appointed Coughtrey, Michael John as Director
19 February 2024
Resigned Nicholaeff, Mark as Director
20 October 2023
Resigned Wahlen, Thomas as Director
20 October 2023
Appointed Seredynski, Roman Ireneusz as Director
20 October 2023
Resigned Petri, Dennis as Director
20 October 2023
Appointed Kingsley, William Patrick as Director
20 October 2023
Appointed Gutierrez Esquivel, Oscar as Director
22 October 2021
Appointed Tee, Guan Pian as Director
22 October 2021
Resigned Gutierrez Esquival, Oscar as Director
4 May 2021
4 May 2021
28 June 2020
Resigned Sun, Yong as Director
13 April 2020
5 March 2020
18 November 2019
Resigned David, Richard George as Director
18 November 2019
Appointed Townsend, Gerald Patrick as Director
25 October 2019
Resigned Fay, Bernard Anthony John Alfred as Director
25 October 2019
Appointed Pijnaker, Bas as Director
26 October 2018
Appointed Farrelly, Alan as Director
26 October 2018
Resigned Nouchy, Muriel Nadine as Director
7 July 2017
Appointed Sun, Yong as Director
24 October 2015
Appointed Gutierrez Esquival, Oscar as Director
24 October 2015
Resigned Moreira, Diego Rotermund as Director
24 February 2015
Appointed Nouchy, Muriel Nadine as Director
2 December 2014
Appointed Petri, Dennis as Director
25 October 2014
Resigned Wolfgang, John as Director
25 October 2014
Resigned Dubbers, Petrus as Director
12 June 2014
12 June 2014
21 June 2013
Appointed Wahlen, Thomas as Director
10 May 2013
Resigned Saxena, Rajiv as Director
20 October 2012
Appointed David, Richard George as Director
20 October 2012
Resigned Chen, Hua as Director
29 October 2011
Appointed Saxena, Rajiv as Director
29 October 2011
Appointed Macho, Roberto Eduardo as Director
23 February 2011
Appointed Moreira, Diego Rotermund as Director
9 November 2010
Resigned Millard, Darren as Director
23 October 2010
Resigned Kotlow, Richard Gary as Director
23 October 2010
Appointed Chen, Hua as Director
24 October 2009
Resigned Vibeke, During Jensen as Director
24 October 2009
Appointed Dubbers, Petrus as Director
28 October 2005
Appointed Vibeke, During Jensen as Director
28 October 2005
Resigned Nouchy, Muriel Nadine as Director
29 November 2004
Appointed Nicholaeff, Mark as Director
29 November 2004
Resigned Lee, Seng Chan as Director
12 November 2003
Appointed Kotlow, Richard Gary as Director
12 November 2003
Resigned Fischer, Steven as Director
29 October 2003
Appointed Millard, Darren as Director
29 October 2003
Resigned Macho, Roberto Eduardo as Director
21 September 2000
Appointed Lee, Seng Chan as Director
12 June 2000
28 January 2000
Resigned Bathgate, Alexander William as Director
19 October 1999
Appointed Nouchy, Muriel Nadine as Director
6 March 1999
Appointed Wolfgang, John as Director
6 March 1999
Appointed Fay, Bernard Anthony John Alfred as Director
6 March 1999
Appointed Macho, Roberto Eduardo as Director
6 March 1999
Appointed Bathgate, Alexander William as Director
31 December 1998
31 December 1998
Appointed Fischer, Steven as Director
31 December 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Cancellation of shares | |||
| 13 February 2026 | Director's details changed | |||
| 9 February 2026 | Confirmation statement with updates | 31 December 2025 |
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