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PROJECT YONDER HOLDINGS LTD

Active

Company number 14514613

Hastings, England · Incorporated 29 November 2022

Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, TN35 4FB, England

Last updated on 17 September 2026

Sale of other motor vehicles · SIC 45190


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
9,936
Latest round
24 November 2023

Company overview

PROJECT YONDER HOLDINGS LTD is an active private limited company incorporated on 29 November 2022 and registered in England and Wales. Its registered office is at Unit 8 Platform Business Centre, Haywood Way, Hastings, East Sussex, TN35 4FB.

The company’s principal activity is classified under SIC code 45190. It has never had charges, been liquidated, or entered insolvency.

As at the latest filings, the company remains dormant. Its most recent accounts, made up to 31 January 2025, were of the dormant type, with the next accounts due by 31 October 2026. The confirmation statement was last made up to 28 April 2026 and is not overdue.

The company is directed by Grace Elizabeth Robertson and Charles Anton Hughes, both British nationals resident in the United Kingdom. They are the two persons with significant control, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. These PSC positions were formally notified on 24 April 2026.

The most recent filing on 28 April 2026 was a confirmation statement with updates, accompanied by notification of persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Capital table

Updated on 17 September 2026
  • CHARLES ANTON HUGHES (50.0%)
  • GRACE ELIZABETH ROBERTSON (50.0%)
Total shares
10,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLES ANTON HUGHES Ordinary 5,000 50.00% 5,000 50.00%
GRACE ELIZABETH ROBERTSON Ordinary 5,000 50.00% 5,000 50.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Grace Elizabeth Robertson
Born July 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 April 2026
PS
Charles Anton Hughes
Born May 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 April 2026

Funding

1 funding round
24 November 2023
ORDINARY · 9,936 shares allotted
£99
Total (1 round, 9,936 shares)
£99

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Capital Alter Shares Subdivision
Capital
20 December 2023 View
Resolution
Resolution
20 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Incorporation Company
Incorporation
29 November 2022 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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