Introduction
Watch Company
U
UHY R & D (NW) LIMITED
UHY R & D (NW) LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. UHY R & D (NW) LIMITED was registered 0 years ago.(SIC: 69203)
Status
active
Active since N/A years ago
Company No
16479732
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Previous Company Names
UHY HACKER YOUNG R & D LIMITED
From: 28 May 2025To: 31 October 2025
Address
4th Floor Merchants House Crook Street Chester, CH1 2BE,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHEESMAN, Terry
ActiveMerchants House, ChesterCH1 2BE
Born July 1965
Director
Appointed 08 Jul 2025
CHEESMAN, Terry
Merchants House, ChesterCH1 2BE
Born July 1965
Director
08 Jul 2025
Active
FAIRCLOUGH, Geoffrey Charles
ActiveMerchants House, ChesterCH1 2BE
Born October 1955
Director
Appointed 08 Jul 2025
FAIRCLOUGH, Geoffrey Charles
Merchants House, ChesterCH1 2BE
Born October 1955
Director
08 Jul 2025
Active
IERSTON, John Godfrey
ActiveMerchants House, ChesterCH1 2BE
Born May 1952
Director
Appointed 28 May 2025
IERSTON, John Godfrey
Merchants House, ChesterCH1 2BE
Born May 1952
Director
28 May 2025
Active
SMITH, Richard David James
ActiveMerchants House, ChesterCH1 2BE
Born December 1984
Director
Appointed 28 May 2025
SMITH, Richard David James
Merchants House, ChesterCH1 2BE
Born December 1984
Director
28 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ziliant Tax Limited
Active11-13 Victoria Street, LiverpoolL2 5QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2025
Ziliant Tax Limited
11-13 Victoria Street, LiverpoolL2 5QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2025
Active
Merchants House, ChesterCH1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 May 2025
Uhy Hacker Young Chester Limited
Merchants House, ChesterCH1 2BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 May 2025
Active
Filing History
6
Description
Type
Date Filed
Document
31 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2025
6 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2025
6 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2025