UHY Hacker Young Trustee Company Limited

Company Name	UHY Hacker Young Trustee Company Limited
Directors	Nigel Clive Gawthorpe and Mark Duncan Cowell Robertson
Company Status	Active
Company Number	04106636
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 5 months ago)
Previous Names	Hacker Young Executor + Trustee Company Limited and Hacker Young Trustee Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Clive Gawthorpe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Mark Duncan Cowell Robertson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(19 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT

Director Name	Michael Grundy
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Harper Fold Road Radcliffe Manchester M26 3RU

Director Name	Edwin Stanton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Michael David Wasinski
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Edwin Stanton
Nationality	British
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Stephen James Lawson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Lambton Road Worsley Manchester Lancashire M28 2SU

Director Name	Mr David Symonds
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(3 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Matthew John Hodgson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Matthew John Hodgson
Status	Resigned
Appointed	15 April 2015(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2016)
Role	Company Director
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hackeryoung.co.uk

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Uhy Hacker Young Manchester LLP 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

18 August 2003	Delivered on: 4 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become from the trustees from time to time of the cedric bernard jeffay and ann jeffay settlement trust to the chargee on any account whatsoever. Particulars: Part of 133 hamilton terrace st john's wood greater london t/n NGL420656. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

18 August 2003

Delivered on: 4 September 2003
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become from the trustees from time to time of the cedric bernard jeffay and ann jeffay settlement trust to the chargee on any account whatsoever.
Particulars: Part of 133 hamilton terrace st john's wood greater london t/n NGL420656. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

4 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
14 April 2020	Termination of appointment of David Symonds as a director on 7 April 2020 (1 page)
14 April 2020	Appointment of Mr Mark Duncan Cowell Robertson as a director on 7 April 2020 (2 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
25 April 2018	Termination of appointment of Michael David Wasinski as a director on 7 April 2018 (1 page)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
14 November 2017	Notification of Uhy Hacker Young Manchester Llp as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Notification of Uhy Hacker Young Manchester Llp as a person with significant control on 6 April 2016 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Withdrawal of a person with significant control statement on 14 November 2017 (2 pages)
14 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
1 August 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
29 February 2016	Termination of appointment of Matthew John Hodgson as a secretary on 28 February 2016 (1 page)
29 February 2016	Termination of appointment of Matthew John Hodgson as a director on 28 February 2016 (1 page)
29 February 2016	Termination of appointment of Matthew John Hodgson as a secretary on 28 February 2016 (1 page)
29 February 2016	Termination of appointment of Matthew John Hodgson as a director on 28 February 2016 (1 page)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
12 November 2015	Appointment of Mr Matthew John Hodgson as a director on 15 April 2015 (2 pages)
12 November 2015	Appointment of Matthew John Hodgson as a secretary on 15 April 2015 (2 pages)
12 November 2015	Termination of appointment of Edwin Stanton as a secretary on 15 April 2015 (1 page)
12 November 2015	Termination of appointment of Edwin Stanton as a director on 15 April 2015 (1 page)
12 November 2015	Appointment of Matthew John Hodgson as a secretary on 15 April 2015 (2 pages)
12 November 2015	Termination of appointment of Edwin Stanton as a director on 15 April 2015 (1 page)
12 November 2015	Appointment of Mr Matthew John Hodgson as a director on 15 April 2015 (2 pages)
12 November 2015	Termination of appointment of Edwin Stanton as a secretary on 15 April 2015 (1 page)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 2 (5 pages)
27 November 2014	Secretary's details changed for Edwin Stanton on 13 November 2014 (1 page)
27 November 2014	Secretary's details changed for Edwin Stanton on 13 November 2014 (1 page)
27 November 2014	Director's details changed for Edwin Stanton on 13 November 2014 (2 pages)
27 November 2014	Director's details changed for Edwin Stanton on 13 November 2014 (2 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 December 2011	Accounts for a dormant company made up to 30 November 2011 (4 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 February 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Director's details changed for Michael David Wasinski on 13 November 2010 (2 pages)
23 December 2010	Director's details changed for Michael David Wasinski on 13 November 2010 (2 pages)
23 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael David Wasinski on 13 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Edwin Stanton on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Edwin Stanton on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael David Wasinski on 13 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Nigel Clive Gawthorpe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nigel Clive Gawthorpe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Nigel Clive Gawthorpe on 6 November 2009 (2 pages)
19 October 2009	Director's details changed for David Symonds on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for David Symonds on 15 October 2009 (2 pages)
30 July 2009	Appointment terminated director michael grundy (1 page)
30 July 2009	Appointment terminated director michael grundy (1 page)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 November 2008	Return made up to 13/11/08; full list of members (5 pages)
19 November 2008	Return made up to 13/11/08; full list of members (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
10 December 2007	Return made up to 13/11/07; no change of members (8 pages)
10 December 2007	Return made up to 13/11/07; no change of members (8 pages)
30 August 2007	Accounts made up to 30 November 2006 (2 pages)
30 August 2007	Accounts made up to 30 November 2006 (2 pages)
20 February 2007	Company name changed hacker young trustee company lim ited\certificate issued on 20/02/07 (2 pages)
20 February 2007	Company name changed hacker young trustee company lim ited\certificate issued on 20/02/07 (2 pages)
7 December 2006	Return made up to 13/11/06; full list of members (8 pages)
7 December 2006	Return made up to 13/11/06; full list of members (8 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
21 September 2006	Accounts made up to 30 November 2005 (2 pages)
21 September 2006	Accounts made up to 30 November 2005 (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
8 December 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 08/12/05 (9 pages)
8 December 2005	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 08/12/05 (9 pages)
12 September 2005	Accounts made up to 30 November 2004 (2 pages)
12 September 2005	Accounts made up to 30 November 2004 (2 pages)
15 November 2004	Return made up to 13/11/04; full list of members (9 pages)
15 November 2004	Return made up to 13/11/04; full list of members (9 pages)
14 September 2004	Accounts made up to 30 November 2003 (2 pages)
14 September 2004	Accounts made up to 30 November 2003 (2 pages)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
23 February 2004	Company name changed hacker young executor + trustee company LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed hacker young executor + trustee company LIMITED\certificate issued on 23/02/04 (2 pages)
11 December 2003	Return made up to 13/11/03; full list of members (8 pages)
11 December 2003	Return made up to 13/11/03; full list of members (8 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
31 August 2003	Accounts made up to 30 November 2002 (2 pages)
31 August 2003	Accounts made up to 30 November 2002 (2 pages)
5 November 2002	Return made up to 13/11/02; full list of members (8 pages)
5 November 2002	Return made up to 13/11/02; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
16 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
14 November 2001	Return made up to 13/11/01; full list of members (7 pages)
14 November 2001	Return made up to 13/11/01; full list of members (7 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	New director appointed (3 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Incorporation (20 pages)
13 November 2000	Incorporation (20 pages)