Company information:
Young Herts Limited (No: 06059200)
Address: 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, ENGLAND
Status: Active
Incorporated: 19-Jan-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 86900 - Other human health activities
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Jun-2017 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Jun-2017 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Aug-2011 )
Current Secretary: PARIO LIMITED ( From: Sep-2021 )
Current Secretary: PARIO LIMITED ( From: Sep-2021 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Mar-2007 To: Jul-2012 )
Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Jun-2017 To: Sep-2018 )
Resigned Director: TIMOTHY JOCELYN GEORGE BALL ( DOB: Oct-1967 From: Jan-2007 To: Mar-2007 )
Resigned Director: STEPHEN LIDDLE ( DOB: Feb-1953 From: Mar-2007 To: Jun-2007 )
Resigned Director: KAREN ANNE MILLER ( From: May-2015 To: Jun-2017 )
Resigned Director: DAVID NICHOLAS SARSON ( DOB: Aug-1957 From: Dec-2008 To: Aug-2011 )
Resigned Director: ROGER DAVID SIMONS ( From: Jun-2007 To: Dec-2008 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Aug-2012 To: May-2015 )
Resigned Secretary: ALEXANDRA FOGDEN ( From: Jan-2007 To: Mar-2007 )
Resigned Secretary: PAUL WILLIAM NOAKE ( From: Dec-2012 To: Sep-2021 )
Resigned Secretary: GLORIA JUNE POPE ( DOB: Oct-1950 From: Mar-2007 To: Dec-2012 )
Persons of Significant Control:
Young Herts Holdings Limited, 4 Greengate, Cardale Park, Harrogate, North Yorksh 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-08-14)
Mrs Karen Anne Miller, 27 Harley Street, London, W1G 9QP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-01, Ceased: 2017-06-16)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 13,715,704 | 12,967,867 | 12,068,191 | 11,144,595 | 0.0,13715704.0,0.0,12967867.0,0.0,12068191.0,11144595.0 | |||
| Current assets / Cash at bank and on hand | 2,359,750 | 2,615,813 | 2,836,370 | 3,100,939 | 0.0,2359750.0,0.0,2615813.0,0.0,2836370.0,3100939.0 | |||
| Net current assets (liabilities) | 12,058,027 | 11,114,138 | 10,144,884 | 9,014,138 | 0.0,12058027.0,0.0,11114138.0,0.0,10144884.0,9014138.0 | |||
| Total assets less current liabilities | 12,058,027 | 11,114,138 | 10,144,884 | 9,014,138 | 0.0,12058027.0,0.0,11114138.0,0.0,10144884.0,9014138.0 | |||
| Net assets (liabilities) | -3,088,588 | -2,394,376 | -1,278,726 | -339,025 | 0.0,-3088588.0,0.0,-2394376.0,0.0,-1278726.0,-339025.0 | |||
| Equity / share capital and reserves | -3,068,953 | -3,088,588 | -3,088,588 | -2,394,376 | -2,394,376 | -1,278,726 | -339,025 | -3068953.0,-3088588.0,-3088588.0,-2394376.0,-2394376.0,-1278726.0,-339025.0 |