Hacker Young Limited

Company Name	Hacker Young Limited
Director	Subarna Banerjee
Company Status	Active
Company Number	02190469
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Subarna Banerjee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2020(32 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1997)
Role	Chartered Accountant
Correspondence Address	1 West Heath Close Hampstead London NW3 7NJ

Director Name	Mr Frank Stansil
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Roselea 10 Dulwich Village London SE21 7AL

Secretary Name	Mr Jeffrey Lawrence Nedas
Nationality	British
Status	Resigned
Appointed	03 May 1992(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	1 West Heath Close Hampstead London NW3 7NJ

Director Name	Mr Philip Martin Hollins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(10 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Timothy George Hughes
Nationality	British
Status	Resigned
Appointed	19 December 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	16 Lambert Drive Sudbury Suffolk CO10 0BX

Director Name	Mr Howard Peter Spencer
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(10 years, 5 months after company formation)
Appointment Duration	17 years (resigned 30 April 2015)
Role	Chartered Accountant
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Miss Suzanne Louise Alves
Nationality	British
Status	Resigned
Appointed	21 November 2002(15 years after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Tulip Tree Close Tonbridge Kent TN9 2SJ

Secretary Name	Scott Linsley
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avenue Road Chelmsford Essex CM2 9TY

Secretary Name	Jessica Frances Petrie
Nationality	British
Status	Resigned
Appointed	01 May 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2006)
Role	Company Director
Correspondence Address	Well Cottage Grange Farm, Higham Lane Tonbridge Kent TN11 9QR

Secretary Name	Gladys Williams
Nationality	British
Status	Resigned
Appointed	26 October 2007(19 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2008)
Role	Company Director
Correspondence Address	42 Blithdale Road London SE2 9HJ

Secretary Name	Christine Elizabeth Dilworth
Status	Resigned
Appointed	08 January 2008(20 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Laurence Sacker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(27 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Contact

Website	uhy-uk.com
Telephone	020 72164600
Telephone region	London

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Uhy Hacker Young LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Filing History

20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 30 April 2022 (4 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
18 February 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
1 July 2021	Director's details changed for Subarna Banerjee on 30 June 2021 (2 pages)
21 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
17 February 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
12 May 2020	Termination of appointment of Laurence Sacker as a director on 12 May 2020 (1 page)
12 May 2020	Appointment of Subarna Banerjee as a director on 12 May 2020 (2 pages)
11 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
16 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
18 December 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016 (1 page)
19 October 2016	Termination of appointment of Christine Elizabeth Dilworth as a secretary on 5 October 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
17 August 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
6 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
1 May 2015	Appointment of Mr Laurence Sacker as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Mr Laurence Sacker as a director on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Howard Peter Spencer as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Howard Peter Spencer as a director on 30 April 2015 (1 page)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
19 January 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
13 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
28 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of Philip Hollins as a director (1 page)
7 February 2011	Termination of appointment of Philip Hollins as a director (1 page)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
19 October 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
20 May 2010	Secretary's details changed for Christine Elizabeth Dilworth on 24 February 2010 (1 page)
20 May 2010	Secretary's details changed for Christine Elizabeth Dilworth on 24 February 2010 (1 page)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
11 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
1 June 2009	Director's change of particulars / philip hollins / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / philip hollins / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / howard spencer / 01/06/2009 (1 page)
1 June 2009	Director's change of particulars / howard spencer / 01/06/2009 (1 page)
1 June 2009	Registered office changed on 01/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
1 June 2009	Registered office changed on 01/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
21 April 2009	Return made up to 20/04/09; full list of members (3 pages)
21 April 2009	Return made up to 20/04/09; full list of members (3 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
10 February 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
22 April 2008	Appointment terminated secretary gladys williams (1 page)
22 April 2008	Secretary appointed christine elizabeth dilworth (1 page)
22 April 2008	Secretary appointed christine elizabeth dilworth (1 page)
22 April 2008	Appointment terminated secretary gladys williams (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	New secretary appointed (1 page)
25 May 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
25 May 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
1 June 2006	Accounts for a dormant company made up to 30 April 2006 (4 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
20 April 2006	Return made up to 20/04/06; full list of members (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	Secretary resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
7 June 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
25 April 2005	Return made up to 20/04/05; full list of members (3 pages)
25 April 2005	Return made up to 20/04/05; full list of members (3 pages)
20 April 2005	Secretary's particulars changed (1 page)
20 April 2005	Secretary's particulars changed (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
1 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
30 June 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
30 June 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
7 June 2004	Return made up to 20/04/04; full list of members (3 pages)
7 June 2004	Return made up to 20/04/04; full list of members (3 pages)
21 May 2003	Return made up to 20/04/03; full list of members (2 pages)
21 May 2003	Return made up to 20/04/03; full list of members (2 pages)
16 May 2003	New secretary appointed (1 page)
16 May 2003	New secretary appointed (1 page)
14 May 2003	New secretary appointed (1 page)
14 May 2003	New secretary appointed (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 April 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 June 2002	Return made up to 20/04/02; full list of members (5 pages)
6 June 2002	Return made up to 20/04/02; full list of members (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
25 April 2001	Return made up to 20/04/01; full list of members (5 pages)
25 April 2001	Return made up to 20/04/01; full list of members (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 July 2000	Return made up to 20/04/00; full list of members (5 pages)
20 July 2000	Return made up to 20/04/00; full list of members (5 pages)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 April 1999	New director appointed (3 pages)
24 April 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 April 1999	Return made up to 20/04/99; full list of members (6 pages)
24 April 1999	New director appointed (3 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Return made up to 03/05/98; full list of members (6 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (3 pages)
24 April 1999	Secretary resigned;director resigned (1 page)
24 April 1999	Secretary resigned;director resigned (1 page)
24 April 1999	New director appointed (3 pages)
24 April 1999	Return made up to 03/05/98; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
6 July 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
30 June 1997	Return made up to 03/05/97; full list of members (6 pages)
30 June 1997	Return made up to 03/05/97; full list of members (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
28 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 July 1996	Return made up to 03/05/96; full list of members (7 pages)
17 July 1996	Return made up to 03/05/96; full list of members (7 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
15 May 1995	Return made up to 03/05/95; full list of members (12 pages)
15 May 1995	Return made up to 03/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1987	Incorporation (15 pages)
10 November 1987	Incorporation (15 pages)

Hacker Young Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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