HY

H YOUNG HOLDINGS PUBLIC LIMITED COMPANY

Active

Company number 00194944

Berkshire · Incorporated 7 January 1924

Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Last updated on 28 March 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
102 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dr Ronald Sämann
Born June 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Lakefield Holdings Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 December 2019
Shares allotted · 0 shares allotted
—
29 May 2015
Shares allotted · 0 shares allotted
—
4 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Group
Accounts
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Group
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Resolution
Resolution
27 December 2019 View
Capital Allotment Shares
Capital
27 December 2019 View
Accounts With Accounts Type Group
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 April 2015 View
Capital Allotment Shares
Capital
22 February 2015 View
Resolution
Resolution
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Termination Director Company With Name
Officers
26 June 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Change Person Secretary Company With Change Date
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Legacy
Mortgage
24 June 2011 View
Legacy
Mortgage
21 June 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
8 June 2010 View
Accounts With Accounts Type Group
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Legacy
Mortgage
2 November 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Statement Of Affairs
Miscellaneous
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Address
16 February 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Group
Accounts
24 July 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Group
Accounts
26 May 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Address
21 July 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Annual Return
5 February 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Group
Accounts
19 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Capital
11 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Officers
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Resolution
Resolution
26 April 2001 View
Accounts With Accounts Type Full Group
Accounts
14 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Capital
3 May 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Accounts
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
23 January 2000 View
Resolution
Resolution
4 January 2000 View
Accounts With Accounts Type Full Group
Accounts
19 December 1999 View
Legacy
Annual Return
16 March 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Accounts With Accounts Type Full Group
Accounts
16 December 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Officers
7 October 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Statement Of Affairs
Miscellaneous
18 June 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Annual Return
11 February 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Capital
11 January 1998 View
Accounts With Accounts Type Full Group
Accounts
18 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Capital
9 September 1997 View
Legacy
Capital
25 July 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Mortgage
9 May 1997 View
Legacy
Capital
26 March 1997 View
Legacy
Mortgage
28 February 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Capital
18 February 1997 View
Legacy
Officers
30 January 1997 View
Resolution
Resolution
30 January 1997 View
Accounts With Accounts Type Full Group
Accounts
13 January 1997 View
Legacy
Capital
9 January 1997 View
Legacy
Capital
9 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Resolution
Resolution
6 January 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Capital
6 December 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
19 February 1996 View
Resolution
Resolution
1 February 1996 View
Accounts With Accounts Type Full Group
Accounts
15 January 1996 View
Accounts With Accounts Type Full Group
Accounts
14 March 1995 View
Legacy
Annual Return
22 February 1995 View
Resolution
Resolution
23 January 1995 View
Legacy
Address
21 December 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Mortgage
13 August 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Mortgage
22 March 1994 View
Legacy
Mortgage
18 March 1994 View
Legacy
Annual Return
25 February 1994 View
Memorandum Articles
Incorporation
25 January 1994 View
Memorandum Articles
Incorporation
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Accounts With Accounts Type Full Group
Accounts
7 January 1994 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
14 June 1993 View
Legacy
Annual Return
17 February 1993 View
Accounts With Accounts Type Full Group
Accounts
21 January 1993 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Capital
6 February 1992 View
Resolution
Resolution
6 February 1992 View
Resolution
Resolution
6 February 1992 View
Memorandum Articles
Incorporation
16 January 1992 View
Accounts With Accounts Type Full Group
Accounts
23 December 1991 View
Legacy
Annual Return
21 February 1991 View
Resolution
Resolution
29 January 1991 View
Accounts With Accounts Type Full Group
Accounts
24 December 1990 View
Statement Of Affairs
Miscellaneous
26 October 1990 View
Legacy
Capital
26 October 1990 View
Legacy
Mortgage
30 May 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Annual Return
22 February 1990 View
Resolution
Resolution
24 January 1990 View
Accounts With Accounts Type Full Group
Accounts
18 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Address
24 October 1989 View
Statement Of Affairs
Miscellaneous
19 October 1989 View
Legacy
Capital
9 October 1989 View
Legacy
Officers
15 June 1989 View
Statement Of Affairs
Miscellaneous
1 June 1989 View
Legacy
Capital
1 June 1989 View
Legacy
Accounts
24 April 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
17 April 1989 View
Statement Of Affairs
Miscellaneous
16 March 1989 View
Statement Of Affairs
Miscellaneous
15 March 1989 View
Statement Of Affairs
Miscellaneous
15 March 1989 View
Legacy
Capital
6 March 1989 View
Legacy
Capital
5 March 1989 View
Legacy
Capital
15 February 1989 View
Legacy
Capital
6 February 1989 View
Legacy
Annual Return
5 January 1989 View
Resolution
Resolution
8 December 1988 View
Resolution
Resolution
8 December 1988 View
Legacy
Capital
5 December 1988 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Legacy
Annual Return
25 November 1988 View
Statement Of Affairs
Miscellaneous
24 November 1988 View
Legacy
Capital
8 November 1988 View
Accounts With Made Up Date
Accounts
2 November 1988 View
Legacy
Officers
5 October 1988 View
Legacy
Capital
27 September 1988 View
Statement Of Affairs
Miscellaneous
8 September 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Capital
5 September 1988 View
Resolution
Resolution
26 August 1988 View
Resolution
Resolution
26 August 1988 View
Resolution
Resolution
26 August 1988 View
Resolution
Resolution
26 August 1988 View
Legacy
Capital
28 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Officers
4 July 1988 View
Statement Of Affairs
Miscellaneous
2 June 1988 View
Legacy
Capital
2 June 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Capital
12 April 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
19 January 1988 View
Accounts With Accounts Type Full Group
Accounts
12 January 1988 View
Resolution
Resolution
29 December 1987 View
Resolution
Resolution
29 December 1987 View
Legacy
Capital
17 November 1987 View
Legacy
Capital
19 October 1987 View
Resolution
Resolution
18 September 1987 View
Legacy
Capital
14 September 1987 View
Legacy
Capital
5 September 1987 View
Resolution
Resolution
29 July 1987 View
Legacy
Capital
14 July 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Mortgage
22 April 1987 View
Legacy
Address
24 February 1987 View
Accounts With Accounts Type Group
Accounts
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Legacy
Officers
28 October 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 February 1982 View
Certificate Change Of Name Company
Change Of Name
10 October 1974 View
Miscellaneous
Miscellaneous
7 January 1924 View
Incorporation Company
Incorporation
7 January 1924 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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