YH

YOO HOLDINGS LIMITED

Active

Company number 04505775

· Incorporated 7 August 2002

2 Bentinck Street, London, W1U 2FA

Last updated on 3 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Hitchcox
Born September 1961
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
12 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Group
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2024 View
Accounts With Accounts Type Group
Accounts
14 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Change Person Director Company With Change Date
Officers
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Accounts With Accounts Type Group
Accounts
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Capital Return Purchase Own Shares
Capital
6 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Legacy
Capital
11 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 July 2018 View
Legacy
Insolvency
11 July 2018 View
Resolution
Resolution
11 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Auditors Resignation Limited Company
Auditors
10 June 2016 View
Auditors Resignation Company
Auditors
11 May 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Accounts With Accounts Type Group
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Legacy
Mortgage
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Group
Accounts
12 August 2010 View
Accounts With Accounts Type Group
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Auditors Resignation Company
Auditors
30 September 2009 View
Accounts With Accounts Type Group
Accounts
8 August 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
2 June 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
24 October 2007 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Group
Accounts
28 June 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Officers
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Capital
20 October 2005 View
Legacy
Capital
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Resolution
Resolution
20 October 2005 View
Accounts With Accounts Type Small
Accounts
21 September 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Annual Return
16 August 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Small
Accounts
20 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
29 November 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
22 March 2003 View
Legacy
Capital
22 March 2003 View
Resolution
Resolution
22 March 2003 View
Resolution
Resolution
22 March 2003 View
Legacy
Accounts
20 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
7 August 2002 View
Incorporation Company
Incorporation
7 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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