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Yoo Capital Limited

01809311

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 Bentinck Street, London, W1U 2FA
Incorporated 16/04/1984

Previously known as

Manhattan Group Limited · until 07/03/2013
Jona Limited · until 17/07/1998
Hitchcox Property Developments Limited · until 12/12/1990

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr John Hitchcox

director · Since 16/08/1984

FOUNDER/ CEO

BRITISH · ENGLAND · Age 65

Also on 56 other boards

Mr Jagdish Singh Johal

director · Since 02/02/2006

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 81 other boards

John Hitchcox

director · Since 16/08/1984

British · England · Age 65

Jagdish Singh Johal

director · Since 02/02/2006

British · England · Age 54

Former

Harjeet Bhambra

secretary · Resigned 14/03/1997

Anna Hitchcox

secretary · Resigned 15/03/1997

Harjeet Bhambra

secretary · Resigned 18/03/2002

Annette Racke

secretary · Resigned 01/01/2003

Jagdish Singh Johal

secretary · Resigned 20/02/2006

Carmela Tangi

secretary · Resigned 01/04/2008

Navjeet Bhasin

secretary · Resigned 30/11/2008

Zoran Stepanovic

secretary · Resigned 14/03/2010

David Springate

secretary · Resigned 28/01/2013

Basil Mattos

secretary · Resigned 04/11/2013

Anthony Ian Patel

secretary · Resigned 26/04/2017

Sheetal Shah

secretary · Resigned 20/02/2018

Rea Patel

secretary · Resigned 22/08/2019

Sheetal Shah

secretary · Resigned 22/12/2023

Persons with Significant Control

Mr John Hitchcox

75–100% shares

British · United Kingdom · Age 65

2, Bentinck Street, London, W1U 2FA

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

JOHN HITCHCOX AS TRUSTEE OF JONA LIMITED PENSION SCHEME · ANNA HITCHCOX AS TRUSTEE OF JONA LIMITED PENSION SCHEME

Created 15/10/2024Registered 21/10/2024
Charge
outstanding

HSBC PRIVATE BANK (UK) LIMITED

Created 01/07/2019Registered 11/07/2019
charge
outstanding

JOHN HITCHCOX

Created 21/08/2012Registered 22/08/2012
charge
outstanding

CREDIT SUISSE (UK) LIMITED

Created 16/01/2007Registered 17/01/2007

Change History

officer appointedHITCHCOX, John
2026-08-03
officer appointedJOHAL, Jagdish Singh
2026-08-03
statusactive
2026-08-03

Active

typeltd
2026-08-03

Private Limited Company

address line12 Bentinck Street
2026-08-03

2 BENTINCK STREET

post townLondon
2026-08-03

LONDON