Urbach Hacker Young International Limited

03692575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUADRANT HOUSE FLOOR 6, LONDON, E1W 1YW

Incorporated 31/12/1998

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Cetc (Nominees) Limited

secretary · Since 31/12/1998

BRITISH

Also on 3 other boards

Mr Roberto Eduardo Macho

director · Since 29/10/2011

CERTIFIED PUBLIC ACCOUNTANT

ARGENTINE · UNITED STATES

director · Since 26/10/2018

ACCOUNTANT

IRISH · IRELAND

Mr Bas Pijnaker

director · Since 25/10/2019

DIRECTOR

DUTCH · NETHERLANDS

Mr Gerald Patrick Townsend

director · Since 18/11/2019

DIRECTOR

AMERICAN · UNITED STATES

Subarna Banerjee

director · Since 13/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Guan Pian Tee

director · Since 22/10/2021

DIRECTOR

MALAYSIAN · MALAYSIA

William Patrick Kingsley

director · Since 20/10/2023

NONE

AMERICAN · UNITED STATES

Oscar Gutierrez Esquivel

director · Since 20/10/2023

ACCOUNTANT

MEXICAN · MEXICO

Roman Ireneusz Seredynski

director · Since 20/10/2023

ACCOUNTANT

POLISH · POLAND

Michael John Coughtrey

director · Since 27/02/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA

Darren Neil Redmayne

director · Since 27/07/2026

BRITISH · UNITED KINGDOM

Former

Colin Charles Gordon Wright

director · Resigned 30/06/2026