Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

YH1 LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16408174

Founded25/04/2025

PurposeFinancial management

Address2 Yarm Road, Office 2, Stockton On Tees,, TS18 3NA

Confirmation StatementNext due: 26/08/2026; Last made up: —

YH1 LTD, Stockton On Tees,, Regno Unito

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (8 events)

18/05/2026

Address updated

Stockton On Tees,

18/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

25/04/2025

Appointed Jamey Willem Michael Bowles (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jamey Willem Michael Bowles

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/04/2025

87.5%

Joshua Christopher Pearce

25–50% shares · 25–50% voting rights · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 12/08/2025 · Resigned: 30/04/2026

37.5%

Officers & directors

Jamey Willem Michael Bowles

Director

Appointed: 25/04/2025

—

Joshua Christopher Pearce

Director

Appointed: 12/08/2025 · Resigned: 30/04/2026

—

Ownership Timeline (3 changes)

30/04/2026

Resigned Joshua Christopher Pearce (person)

Person with significant control

12/08/2025

Appointed Joshua Christopher Pearce (person)

Person with significant control

25/04/2025

Appointed Jamey Willem Michael Bowles (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Yarm Road

Office 2

Stockton On Tees,

TS18 3NA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Purchase of own shares

09/06/2026

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Cancellation of shares

08/06/2026

View

Cessation as person with significant control

26/05/2026

View

Termination of director appointment

26/05/2026

View

Full accounts (total exemption)

18/05/2026

View

Return of allotment of shares

29/01/2026

View

Notice of individual person with significant control

14/08/2025

View

Confirmation statement

12/08/2025

View

Appointment of director

12/08/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED GREGORY L FREEMAN 🇬🇧Mrs Sarah Elizabeth Purkiss 🇬🇧Mrs Tara Kamico Gardner

YH1 LTD

Home

Regno Unito

Stockton On Tees,

YH1 LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Address updated

Annual accounts filed

Appointed Jamey Willem Michael Bowles (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Joshua Christopher Pearce (person)

Appointed Joshua Christopher Pearce (person)

Appointed Jamey Willem Michael Bowles (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of YH1 LTD

Purchase of own shares

Companexia Document AI

Cancellation of shares

Cessation as person with significant control

Termination of director appointment

Full accounts (total exemption)

Return of allotment of shares

Notice of individual person with significant control

Confirmation statement

Appointment of director

Altre aziende e persone