Introduction
Watch Company
H
H. YOUNG (EUROPE) LIMITED
H. YOUNG (EUROPE) LIMITED is an active company incorporated on 30 November 2005 with the registered office located in Berkshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. H. YOUNG (EUROPE) LIMITED was registered 20 years ago.(SIC: 99999)
Status
active
Active since 20 years ago
Company No
05640607
LTD Company
Age
20 Years
Incorporated 30 November 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
ANIMAL (FRANCE) LIMITED
From: 30 November 2005To: 26 October 2010
Address
Buckingham House, West Street Newbury Berkshire, RG14 1BD,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MCIVOR, Alan James
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Secretary
Appointed 30 Nov 2006
MCIVOR, Alan James
Buckingham House, West Street, BerkshireRG14 1BD
Secretary
30 Nov 2006
Active
MCIVOR, Alan James
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Born June 1963
Director
Appointed 30 Nov 2005
MCIVOR, Alan James
Buckingham House, West Street, BerkshireRG14 1BD
Born June 1963
Director
30 Nov 2005
Active
SAMANN, Ronald, Dr
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Born June 1951
Director
Appointed 08 Nov 2006
SAMANN, Ronald, Dr
Buckingham House, West Street, BerkshireRG14 1BD
Born June 1951
Director
08 Nov 2006
Active
REDFERN, Thomas Stathis
ResignedTanglewood, WhitchurchRG8 7ER
Secretary
Appointed 30 Nov 2005
Resigned 30 Nov 2006
REDFERN, Thomas Stathis
Tanglewood, WhitchurchRG8 7ER
Secretary
30 Nov 2005
Resigned 30 Nov 2006
Resigned
HAMMONDS SECRETARIES LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 30 Nov 2005
Resigned 30 Nov 2005
HAMMONDS SECRETARIES LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate secretary
30 Nov 2005
Resigned 30 Nov 2005
Resigned
REDFERN, Thomas Stathis
ResignedTanglewood, WhitchurchRG8 7ER
Born September 1955
Director
Appointed 30 Nov 2005
Resigned 30 Nov 2006
REDFERN, Thomas Stathis
Tanglewood, WhitchurchRG8 7ER
Born September 1955
Director
30 Nov 2005
Resigned 30 Nov 2006
Resigned
HAMMONDS DIRECTORS LIMITED
Resigned7 Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 30 Nov 2005
Resigned 30 Nov 2005
HAMMONDS DIRECTORS LIMITED
7 Devonshire Square, LondonEC2M 4YH
Corporate director
30 Nov 2005
Resigned 30 Nov 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ronald Sämann
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Born June 1951
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Dr Ronald Sämann
Buckingham House, West Street, BerkshireRG14 1BD
Born June 1951
Significant influence or control
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2011
26 October 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2010