Back to search

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

31/03/2025

total exemption full

Next accounts due

31/12/2026

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 · Age 64

Alan Farrelly

director · Since 26/10/2018

ACCOUNTANT

IRISH · IRELAND · Age 62

Mr Bas Pijnaker

director · Since 25/10/2019

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Mr Gerald Patrick Townsend

director · Since 18/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Subarna Banerjee

director · Since 13/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Colin Charles Gordon Wright

director · Since 04/05/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Guan Pian Tee

director · Since 22/10/2021

DIRECTOR

MALAYSIAN · MALAYSIA · Age 61

William Patrick Kingsley

director · Since 20/10/2023

NONE

AMERICAN · UNITED STATES · Age 64

Roman Ireneusz Seredynski

director · Since 20/10/2023

ACCOUNTANT

POLISH · POLAND · Age 49

Oscar Gutierrez Esquivel

director · Since 20/10/2023

ACCOUNTANT

MEXICAN · MEXICO · Age 63

Michael John Coughtrey

director · Since 27/02/2024

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 62