H YOUNG (OPERATIONS) LIMITED

Key Data

Status

Active

Company No.

00706712

Incorporation date

30/10/1961

Size

Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1961)

10/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

09/01/2026

Change of details for Dr Ronald Sämann as a person with significant control on 2026-01-09

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

09/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

04/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/04/2021

Satisfaction of charge 007067120012 in full

View PDF (4 pages)

03/02/2021

Director's details changed for Dr Ronald Samann on 2021-02-03

View PDF (2 pages)

03/02/2021

Director's details changed for Dr Ronald Samann on 2021-02-03

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

07/10/2020

Registration of charge 007067120012, created on 2020-09-25

View PDF (13 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

09/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (5 pages)

19/06/2015

Resolutions

View PDF (1 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

26/06/2014

Termination of appointment of Jody Lalone as a director

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

29/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

13/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (4 pages)

13/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (4 pages)

07/09/2013

Part of the property or undertaking has been released and no longer forms part of charge 11

View PDF (6 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

05/02/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

28/02/2012

Resolutions

View PDF (17 pages)

28/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (4 pages)

27/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

27/01/2012

Director's details changed for Alan James Mcivor on 2012-01-27

View PDF (2 pages)

27/01/2012

Secretary's details changed for Alan James Mcivor on 2012-01-27

View PDF (1 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (5 pages)

22/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 10

View PDF (5 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

14/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

02/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

16/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/01/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

29/05/2007

Resolutions

View PDF (1 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

04/01/2007

Registered office changed on 04/01/07 from: buckingham house west street newbury berkshire RG14 1BG

View PDF (1 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

06/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

21/07/2004

Registered office changed on 21/07/04 from: dominion house kennetside newbury berkshire RG14 5PX

View PDF (1 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Return made up to 29/12/03; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

29/07/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

03/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

20/12/2001

New director appointed

View PDF (2 pages)

05/10/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

26/04/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

31/01/1999

Return made up to 29/12/98; full list of members

View PDF (4 pages)

23/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

25/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

30/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

23/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

30/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

17/01/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

20/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

17/07/1995

Memorandum and Articles of Association

View PDF (10 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (2 pages)

17/07/1995

Resolutions

View PDF (2 pages)

06/01/1995

Return made up to 29/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

21/12/1994

Registered office changed on 21/12/94 from: old dominion house 5 gravel hill henley-on-thames oxfordshire RG92EG

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22/03/1994

Particulars of mortgage/charge

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18/03/1994

Particulars of mortgage/charge

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14/02/1994

Full accounts made up to 1993-09-30

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23/12/1993

Return made up to 29/12/93; no change of members

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13/09/1993

Director's particulars changed

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23/08/1993

Director resigned

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22/07/1993

Full accounts made up to 1992-09-30

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15/02/1993

Return made up to 29/12/92; full list of members

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11/08/1992

Full accounts made up to 1991-09-30

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05/03/1992

Director's particulars changed

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07/02/1992

Return made up to 29/12/91; no change of members

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27/06/1991

Full accounts made up to 1990-09-29

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04/04/1991

Declaration of satisfaction of mortgage/charge

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05/03/1991

Return made up to 31/12/90; no change of members

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28/02/1991

Memorandum and Articles of Association

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (0 pages)

17/08/1990

Full accounts made up to 1989-09-30

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30/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/03/1990

Return made up to 29/12/89; full list of members

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06/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/12/1989

New director appointed

View PDF (2 pages)

31/08/1989

Director resigned

View PDF (0 pages)

11/07/1989

Full accounts made up to 1988-07-30

View PDF (0 pages)

26/04/1989

Accounting reference date extended from 31/07 to 30/09

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12/04/1989

Director resigned

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22/03/1989

Return made up to 24/11/88; full list of members

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23/01/1989

Director resigned

View PDF (0 pages)

10/11/1988

Director resigned

View PDF (0 pages)

24/10/1988

Director resigned

View PDF (0 pages)

05/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1988

Accounts made up to 1987-08-01

View PDF (0 pages)

31/03/1988

Director resigned;new director appointed

View PDF (7 pages)

31/03/1988

New director appointed

View PDF (0 pages)

19/02/1988

Certificate of change of name

View PDF (2 pages)

22/01/1988

Return made up to 25/11/87; full list of members

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26/10/1987

Director resigned;new director appointed

View PDF (2 pages)

11/04/1987

Full accounts made up to 1986-08-02

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24/02/1987

Registered office changed on 24/02/87 from: 10 old burlington street london W1X 1LA

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13/02/1987

Return made up to 31/12/86; full list of members

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24/06/1974

Certificate of change of name

View PDF (2 pages)

30/10/1961

Miscellaneous

View PDF (1 pages)

30/10/1961

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About H YOUNG (OPERATIONS) LIMITED

H YOUNG (OPERATIONS) LIMITED is an(a) Active company incorporated on 30/10/1961 with the registered office located at Buckingham House, West Street, Newbury, Berkshire RG14 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H YOUNG (OPERATIONS) LIMITED?

H YOUNG (OPERATIONS) LIMITED is currently Active. It was registered on 30/10/1961 .

Where is H YOUNG (OPERATIONS) LIMITED located?

H YOUNG (OPERATIONS) LIMITED is registered at Buckingham House, West Street, Newbury, Berkshire RG14 1BD.

What does H YOUNG (OPERATIONS) LIMITED do?

H YOUNG (OPERATIONS) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for H YOUNG (OPERATIONS) LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-29 with no updates.