YH
YOO HOLDINGS LIMITED
ActiveCompany 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 roundsNo 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
No filings match this type.
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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