Uhy Hacker Young LLP

ActiveOC327384 Limited liability partnership

Incorporated: 4 April 2007 (19 years)
Industry: None Supplied (None Supplied)
Owned by: Affinia Group Holdings Limited
Accounts type: Group
Region: East of England
Address: Suite E2
The Octagon
2nd Floor Middleborough
Colchester
CO1 1TG

Website & contact details

Website: uhy-uk.com

Filing status

Accounts due: 31 May 2027
Last accounts: 30 April 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Harden, Robert John

LLP Designated Member · Appointed 27 February 2026

Also at PK Group Ventures Limited, Aab Financial Solutions Limited, Clarkson Hyde Company Secretaries Ltd (proposed for strike-off) · more companies

Born November 1971

Affinia Group Holdings Limited

Corporate LLP Designated Member · Appointed 27 February 2026

Also at Clarkson Hyde LLP, Opass Billings Wilson & Honey LLP

Officer history (67 former)

27 February 2026

Resigned Glancy, Christian Sean as LLP Member

27 February 2026

Resigned Reeves, Zoe Louise as LLP Member

27 February 2026

Resigned Anderson, Matthew Curtis as LLP Member

27 February 2026

Resigned Jeevan, Sandra Shamini as LLP Member

27 February 2026

Appointed Harden, Robert John as LLP Designated Member

27 February 2026

Resigned Tappin, Charlotte Victoria as LLP Member

27 February 2026

Resigned Simmonds, James Austen as LLP Member

27 February 2026

Resigned Carr, Nicholas Paul as LLP Member

27 February 2026

Resigned Wright, Colin Charles Gordon as LLP Designated Member

27 February 2026

Resigned Cheung, Khiet Doanh as LLP Member

27 February 2026

Resigned Giddens, Mark as LLP Member

27 February 2026

Resigned Hodgson-Grove, Harriet Elizabeth as LLP Member

27 February 2026

Resigned Jones, Martin Lee as LLP Member

27 February 2026

Resigned Searby, Elizabeth Morena as LLP Member

27 February 2026

Resigned Banerjee, Subarna as LLP Designated Member

27 February 2026

Resigned Kubik, Peter Alan as LLP Designated Member

27 February 2026

Resigned Waterman, Marc Brian as LLP Designated Member

27 February 2026

Resigned Allum, David Peter as LLP Member

27 February 2026

Resigned Vadgama, Vinodkumar Jivanlal as LLP Member

27 February 2026

Resigned Chim, Wai Chong Rachel as LLP Member

27 February 2026

Resigned Timms, Andrew Henry as LLP Member

27 February 2026

Resigned Granger, Matthew Ross as LLP Member

27 February 2026

Resigned Johnson, Brian Neil as LLP Member

27 February 2026

Resigned Moorghen, Jessica as LLP Member

27 February 2026

Resigned Burt, Michael John as LLP Member

27 February 2026

Resigned Hand, Christopher William as LLP Member

27 February 2026

Resigned Astley, James as LLP Member

27 February 2026

Resigned Stanley, Richard William as LLP Member

27 February 2026

Resigned Chauhan, Neela as LLP Member

27 February 2026

Appointed Affinia Group Holdings Limited as Corporate LLP Designated Member

18 December 2025

Resigned Snowdon, Andrew John as LLP Member

15 December 2025

Resigned Davies, Anthony Paul as LLP Member

1 July 2025

Appointed Jeevan, Sandra Shamini as LLP Member

30 April 2025

Resigned Sacker, Laurence as LLP Member

31 January 2025

Resigned Oza, Nikhil Narendra as LLP Member

17 November 2024

Resigned Edwards, Kevin Alan as LLP Member

1 November 2024

Appointed Tappin, Charlotte Victoria as LLP Member

2 September 2024

Appointed Carr, Nicholas Paul as LLP Member

30 April 2024

Resigned Merchant, Roger Leonard as LLP Member

30 April 2024

Resigned Warsop, Jonathan Philip as LLP Member

1 November 2023

Appointed Cheung, Khiet Doanh as LLP Member

1 November 2023

Appointed Hodgson-Grove, Harriet Elizabeth as LLP Member

4 September 2023

Appointed Davies, Anthony Paul as LLP Member

1 May 2023

Appointed Allum, David Peter as LLP Member

1 May 2023

Appointed Chim, Wai Chong Rachel as LLP Member

1 May 2023

Appointed Granger, Matthew Ross as LLP Member

1 May 2023

Appointed Oza, Nikhil Narendra as LLP Member

30 April 2023

Resigned Lloyd-Warne, Richard as LLP Member

30 April 2023

Resigned Oliver, Philip as LLP Member

30 April 2023

Resigned Levy, Derek Simon as LLP Member

31 July 2022

Resigned Hutson, Daniel James David as LLP Member

1 December 2021

Appointed Edwards, Kevin Alan as LLP Member

1 July 2021

Appointed Hand, Christopher William as LLP Member

30 April 2021

Resigned Hornan, Ladislav as LLP Member

1 April 2021

Appointed Stanley, Richard William as LLP Member

30 November 2020

Resigned Jacobson, Myles Fraser as LLP Member

1 November 2020

Appointed Moorghen, Jessica as LLP Member

1 November 2020

Appointed Astley, James as LLP Member

30 April 2020

Resigned Madin, Margot Jane as LLP Member

30 April 2020

Resigned Spencer, Howard Peter as LLP Member

30 April 2020

Resigned Asher, Stephen David as LLP Member

5 April 2020

Resigned Browning, Simon Jonathan as LLP Designated Member

1 February 2020

Appointed Burt, Michael John as LLP Member

1 June 2019

Appointed Chauhan, Neela as LLP Member

29 May 2019

Appointed Johnson, Brian Neil as LLP Member

30 April 2019

Resigned Lim, John Ewe Chuan, Dato as LLP Member

30 April 2019

Resigned Cohen, Ian Richard as LLP Member

12 February 2019

Appointed Timms, Andrew Henry as LLP Member

14 January 2019

Appointed Asher, Stephen David as LLP Member

1 November 2018

Appointed Jacobson, Myles Fraser as LLP Member

31 July 2018

Resigned Chong, Gregory Khiat as LLP Member

30 April 2018

Resigned Jones, Colin Neal as LLP Member

30 April 2018

Resigned Maugham, Colin Roy as LLP Member

3 April 2018

Appointed Glancy, Christian Sean as LLP Member

30 November 2017

Resigned Wilson, Julie Yuhui Zhuge as LLP Member

1 November 2017

Appointed Reeves, Zoe Louise as LLP Member

24 October 2017

Resigned Abdronikou, Andreas Anastasis Anastasiou as LLP Member

18 April 2017

Appointed Snowdon, Andrew John as LLP Member

7 April 2017

Resigned Avient, Michael Owen as LLP Member

28 February 2017

Resigned Smith, Christopher Darren as LLP Member

1 September 2016

Appointed Jones, Martin Lee as LLP Member

1 August 2016

Appointed Merchant, Roger Leonard as LLP Member

4 July 2016

Appointed Smith, Christopher Darren as LLP Member

20 November 2015

Resigned Easton, Jack Edward as LLP Member

1 July 2015

Appointed Hutson, Daniel James David as LLP Member

1 July 2015

Appointed Anderson, Matthew Curtis as LLP Member

30 April 2015

Resigned Barker, Simon Charles as LLP Member

2 March 2015

Appointed Barker, Simon Charles as LLP Member

20 November 2014

Resigned Guilfoyle, Brendan Ambrose as LLP Member

6 October 2014

Appointed Guilfoyle, Brendan Ambrose as LLP Member

1 September 2014

Appointed Banerjee, Subarna as LLP Designated Member

1 July 2014

Appointed Lloyd-Warne, Richard as LLP Member

28 February 2014

Resigned Dodd, Odhran John as LLP Member

31 December 2013

Resigned Egan, Michael Patrick William as LLP Member

16 December 2013

Appointed Browning, Simon Jonathan as LLP Designated Member

11 November 2013

Appointed Avient, Michael Owen as LLP Member

6 September 2013

Resigned Shortman, Gary Edward as LLP Member

31 May 2013

Resigned Lowry, Christopher James as LLP Member

6 July 2012

Resigned Mills, Christopher Charles as LLP Member

21 November 2011

Appointed Dodd, Odhran John as LLP Member

10 October 2011

Appointed Mills, Christopher Charles as LLP Member

1 September 2011

Appointed Shortman, Gary Edward as LLP Member

1 July 2011

Appointed Madin, Margot Jane as LLP Member

30 April 2011

Resigned Parr, Jeffrey John as LLP Member

30 September 2010

Resigned Herridge, Jeremy Christopher Clegg as LLP Member

1 July 2010

Appointed Simmonds, James Austen as LLP Member

1 July 2010

Appointed Wilson, Julie Yuhui Zhuge as LLP Member

30 April 2010

Resigned Hollins, Philip Martin as LLP Member

30 April 2010

Resigned Bhattacharyya, Biplab Bijay as LLP Member

30 April 2010

Resigned Kaye, Andrew Mark as LLP Member

1 July 2009

Appointed Giddens, Mark as LLP Member

1 July 2009

Appointed Wright, Colin Charles Gordon as LLP Designated Member

1 September 2008

Appointed Herridge, Jeremy Christopher Clegg as LLP Member

1 July 2008

Appointed Jones, Colin Neal as LLP Member

13 February 2008

Appointed Parr, Jeffrey John as LLP Member

13 February 2008

Appointed Searby, Elizabeth Morena as LLP Member

2 July 2007

Appointed Maugham, Colin Roy as LLP Member

30 April 2007

Appointed Abdronikou, Andreas Anastasis Anastasiou as LLP Member

30 April 2007

Appointed Vadgama, Vinodkumar Jivanlal as LLP Member

30 April 2007

Appointed Warsop, Jonathan Philip as LLP Member

30 April 2007

Appointed Kubik, Peter Alan as LLP Designated Member

30 April 2007

Appointed Lim, John Ewe Chuan, Dato as LLP Member

30 April 2007

Appointed Waterman, Marc Brian as LLP Designated Member

30 April 2007

Appointed Cohen, Ian Richard as LLP Member

30 April 2007

Appointed Kaye, Andrew Mark as LLP Member

30 April 2007

Appointed Chong, Gregory Khiat as LLP Member

30 April 2007

Appointed Sacker, Laurence as LLP Member

30 April 2007

Appointed Egan, Michael Patrick William as LLP Member

30 April 2007

Appointed Bhattacharyya, Biplab Bijay as LLP Member

30 April 2007

Appointed Lowry, Christopher James as LLP Member

30 April 2007

Appointed Hollins, Philip Martin as LLP Member

4 April 2007

Appointed Easton, Jack Edward as LLP Member

4 April 2007

Appointed Levy, Derek Simon as LLP Member

4 April 2007

Appointed Hornan, Ladislav as LLP Member

4 April 2007

Appointed Oliver, Philip as LLP Member

4 April 2007

Appointed Spencer, Howard Peter as LLP Member

Ownership 1 active

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

Affinia Group Holdings Limited

Corporate entity · Notified 27 February 2026

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Private Company Limited By Shares

Reg. no. 12360697

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Affinia Group Holdings Limited

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 This company Holds 75–100% of voting rights

City Registrars Limited Owns 75–100% of shares

Cetc (Nominees) Limited Owns 75–100% of shares

City Executor and Trustee Company Limited Owns 75–100% of shares

Hacker Young Limited 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

Date	Description	Made Up To
11 September 2026	Registration of a charge
26 June 2026	Satisfaction of a charge in full
1 May 2026	Registration of a charge
1 April 2026	Confirmation statement with no updates	31 March 2026
10 March 2026	Withdrawal of a person with significant control statement