Company Information for

YOUNG HERTS HOLDINGS LIMITED

18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,

Company Registration Number

06111154

Private Limited Company

Active

About Young Herts Holdings Ltd

YOUNG HERTS HOLDINGS LIMITED was founded on 2007-02-16 and has its registered office in Preston. The organisation's status is listed as "Active". Young Herts Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

YOUNG HERTS HOLDINGS LIMITED

Legal Registered Office

18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP
Other companies in W1G

Filing Information

Company Number	06111154
Date formed	2007-02-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/02/2016
Filing return next due	16/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-05 08:43:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul William Noake	Company Secretary		2012-12-31
Robert John Austin	Director	DIRECTOR	2017-06-16	ENGLAND
Alastair William Hopps	Director	CHARTERED ACCOUNTANT	2017-06-16	UNITED KINGDOM
Alexander Toby Shedden Parry	Director	CHARTERED ACCOUNTANT	2011-08-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karen Anne Miller	Director	2015-05-22	2017-06-16
Paul Simon Thompson	Director	2012-08-01	2015-05-22
Gloria June Pope	Company Secretary	2007-03-21	2012-12-31
Andrew Andreou	Director	2007-03-21	2012-07-31
David Nicholas Sarson	Director	2008-12-31	2011-08-11
Roger David Simons	Director	2007-06-26	2008-12-31
Stephen Liddle	Director	2007-03-21	2007-06-26
Alexandra Fogden	Company Secretary	2007-02-16	2007-03-21
Timothy Jocelyn George Ball	Director	2007-02-16	2007-03-21

Related Directorships for Robert John Austin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Austin	CIRCUS STREET DEVELOPMENTS LIMITED	Director	2017-08-04	CURRENT	2012-09-13	Active
Robert John Austin	HIGH WIRE BRIGHTON LIMITED	Director	2017-06-29	CURRENT	2017-06-23	Active
Robert John Austin	HEALTHSOURCE (BROMLEY) LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Robert John Austin	CARDALE PFI MANAGEMENT LIMITED	Director	2017-06-16	CURRENT	2004-04-22	Active
Robert John Austin	YOUNG HERTS LIMITED	Director	2017-06-16	CURRENT	2007-01-19	Active
Robert John Austin	HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Robert John Austin	CARING 4 CROYDON LIMITED	Director	2017-06-16	CURRENT	2006-04-07	Active
Robert John Austin	CARING 4 CROYDON HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2006-04-07	Active
Robert John Austin	CARDALE PFI INVESTMENTS LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Robert John Austin	KAIZEN PD LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Dissolved 2017-01-17
Robert John Austin	CARDALE INFRASTRUCTURE HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Robert John Austin	LEISURE INFRASTRUCTURE INVESTORS LIMITED	Director	2014-03-25	CURRENT	2010-05-10	Active
Robert John Austin	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Robert John Austin	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Robert John Austin	CARDALE PROJECT MANAGEMENT LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
Robert John Austin	MIVEN LIMITED	Director	2012-11-20	CURRENT	2000-03-09	Active
Robert John Austin	MIVEN HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2001-02-20	Active
Robert John Austin	GROSVENOR ENERGY SERVICES LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2015-08-04
Robert John Austin	CIVIC PFI INVESTMENTS II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Robert John Austin	CIVIC PFI HOLDINGS LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Robert John Austin	PALECASTLE LIMITED	Director	2012-06-28	CURRENT	2001-01-26	Active
Robert John Austin	COMMUNITY SCHOOLS (HIGHLANDS) LIMITED	Director	2012-06-28	CURRENT	2000-09-13	Active
Robert John Austin	COMMUNITY SCHOOLS HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2000-09-13	Active
Robert John Austin	CARDALE INFRASTRUCTURE INVESTMENTS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
Robert John Austin	CIVIC PFI INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active
Robert John Austin	GH NEWCO 3 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	GH NEWCO 2 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	GH NEWCO 4 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	GH NEWCO 5 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Liquidation
Robert John Austin	GH NEWCO 1 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	QED (SLOUGH) HOLDINGS LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Robert John Austin	QED (SLOUGH) LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Robert John Austin	GROSVENOR FACILITIES SERVICES LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2016-05-11
Robert John Austin	EDUCATION PFI INVESTMENTS LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active
Robert John Austin	QED (KMC) HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Robert John Austin	QED (KMC) LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Robert John Austin	DC PROJECTS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Robert John Austin	DC HOLDINGS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Robert John Austin	DC PROJECTS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Robert John Austin	DC PROJECTS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Robert John Austin	DC HOLDINGS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Robert John Austin	DC HOLDINGS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Robert John Austin	GH NORTH YORKSHIRE HOLDINGS LIMITED	Director	2010-03-01	CURRENT	2005-08-30	Active
Robert John Austin	GH NORTH YORKSHIRE LIMITED	Director	2010-03-01	CURRENT	2000-07-06	Active
Robert John Austin	MOULTHAVEN MANAGEMENT COMPANY LTD	Director	2008-09-08	CURRENT	2005-12-21	Active
Robert John Austin	GH STANLEY LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GH LANCHESTER ROAD LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GH LANCHESTER ROAD HOLDINGS LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GH STANLEY HOLDINGS LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GROSVENOR PFI HOLDINGS LIMITED	Director	2007-07-12	CURRENT	2007-07-12	Active
Robert John Austin	MALSIS SCHOOL TRUST	Director	2007-06-05	CURRENT	1956-11-16	Dissolved 2017-08-04
Robert John Austin	MACGAMES LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Dissolved 2016-03-15
Robert John Austin	GROSVENOR HOUSE HOLDINGS LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Active - Proposal to Strike off
Robert John Austin	KIRKLEES PFI LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Active
Robert John Austin	GH RUNWELL HOLDINGS LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Robert John Austin	GH RUNWELL LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Robert John Austin	GH FINANCE LIMITED	Director	2005-07-11	CURRENT	2005-07-11	Active
Robert John Austin	GH BRIGHTON LIMITED	Director	2005-07-11	CURRENT	2005-07-11	Active
Robert John Austin	GROSVENOR HOUSE GROUP HOLDINGS LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Active
Robert John Austin	GROSVENOR SIENNA LIMITED	Director	2005-02-25	CURRENT	2003-02-25	Active
Robert John Austin	GH BRAINTREE HOLDINGS LIMITED	Director	2004-10-20	CURRENT	2004-10-20	Active
Robert John Austin	GH BRAINTREE LIMITED	Director	2004-10-20	CURRENT	2004-10-20	Active
Robert John Austin	GHG-AFCO (LUTON) LIMITED	Director	2001-12-11	CURRENT	2001-12-11	Active
Robert John Austin	G H (PROPERTY SERVICES & MAINTENANCE) LTD	Director	1999-12-02	CURRENT	1999-12-01	Active
Robert John Austin	GROSVENOR FACILITIES MANAGEMENT LIMITED	Director	1996-07-29	CURRENT	1995-08-09	Active
Robert John Austin	TAEE HOLDINGS LIMITED	Director	1996-07-29	CURRENT	1994-03-11	Active
Robert John Austin	SUPERCRECHE LIMITED	Director	1996-07-29	CURRENT	1995-04-26	Active
Robert John Austin	GROSVENOR CORPORATE SERVICES LIMITED	Director	1996-07-29	CURRENT	1982-03-22	Active
Robert John Austin	GROSVENOR PROJECT DEVELOPMENT LIMITED	Director	1996-07-29	CURRENT	1989-11-06	Active
Robert John Austin	GROSVENOR HOUSE GROUP LIMITED	Director	1996-07-29	CURRENT	1984-05-29	Active
Robert John Austin	GROSVENOR HOUSE NURSING HOMES LIMITED	Director	1996-07-29	CURRENT	1984-08-10	Active

Related Directorships for Alastair William Hopps

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair William Hopps	HEALTHSOURCE (BROMLEY) LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Alastair William Hopps	HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Alastair William Hopps	HULL CITYCARE (INVESTMENTS) LIMITED	Director	2017-06-16	CURRENT	2004-03-10	Active

Related Directorships for Alexander Toby Shedden Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Toby Shedden Parry	SYNERGIZE LTD	Director	2018-03-02	CURRENT	2004-11-23	Active
Alexander Toby Shedden Parry	SYNERGIZE HOLDINGS LTD	Director	2018-03-02	CURRENT	2013-12-13	Active
Alexander Toby Shedden Parry	GROSVENOR HOUSE GROUP LIMITED	Director	2017-12-21	CURRENT	1984-05-29	Active
Alexander Toby Shedden Parry	HEALTHSOURCE (BROMLEY) LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Alexander Toby Shedden Parry	HULL CITYCARE LIMITED	Director	2017-06-16	CURRENT	2003-10-16	Active
Alexander Toby Shedden Parry	CARDALE PFI MANAGEMENT LIMITED	Director	2017-06-16	CURRENT	2004-04-22	Active
Alexander Toby Shedden Parry	HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Alexander Toby Shedden Parry	ADASTON LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
Alexander Toby Shedden Parry	ADASTON INVESTMENTS LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
Alexander Toby Shedden Parry	ADASTON HOLDINGS LTD.	Director	2016-10-28	CURRENT	2016-10-28	Active
Alexander Toby Shedden Parry	ADASTON GROUP LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Alexander Toby Shedden Parry	HOMES FOR STUDENTS LIMITED	Director	2016-03-07	CURRENT	2015-10-26	Active
Alexander Toby Shedden Parry	CARDALE PFI INVESTMENTS LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Alexander Toby Shedden Parry	KAIZEN PD LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Dissolved 2017-01-17
Alexander Toby Shedden Parry	CARDALE INFRASTRUCTURE HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Alexander Toby Shedden Parry	GROSVENOR FACILITIES MANAGEMENT LIMITED	Director	2013-12-03	CURRENT	1995-08-09	Active
Alexander Toby Shedden Parry	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	CARDALE PROJECT MANAGEMENT LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
Alexander Toby Shedden Parry	MIVEN LIMITED	Director	2012-11-20	CURRENT	2000-03-09	Active
Alexander Toby Shedden Parry	MIVEN HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2001-02-20	Active
Alexander Toby Shedden Parry	CIVIC PFI INVESTMENTS II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Alexander Toby Shedden Parry	CIVIC PFI HOLDINGS LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
Alexander Toby Shedden Parry	GH BRAINTREE HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2004-10-20	Active
Alexander Toby Shedden Parry	LEISURE INFRASTRUCTURE INVESTORS LIMITED	Director	2012-05-31	CURRENT	2010-05-10	Active
Alexander Toby Shedden Parry	GH RUNWELL HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2006-07-31	Active
Alexander Toby Shedden Parry	GH LANCHESTER ROAD HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	GH STANLEY HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	CARDALE INFRASTRUCTURE INVESTMENTS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
Alexander Toby Shedden Parry	CIVIC PFI INVESTMENTS LIMITED	Director	2012-03-16	CURRENT	2012-03-15	Active
Alexander Toby Shedden Parry	QED (SLOUGH) HOLDINGS LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Alexander Toby Shedden Parry	QED (SLOUGH) LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Alexander Toby Shedden Parry	GROSVENOR PFI HOLDINGS LIMITED	Director	2011-11-29	CURRENT	2007-07-12	Active
Alexander Toby Shedden Parry	EDUCATION PFI INVESTMENTS LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active
Alexander Toby Shedden Parry	YOUNG HERTS LIMITED	Director	2011-08-11	CURRENT	2007-01-19	Active
Alexander Toby Shedden Parry	CARING 4 CROYDON LIMITED	Director	2011-08-11	CURRENT	2006-04-07	Active
Alexander Toby Shedden Parry	CARING 4 CROYDON HOLDINGS LIMITED	Director	2011-08-11	CURRENT	2006-04-07	Active
Alexander Toby Shedden Parry	QED (KMC) HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Alexander Toby Shedden Parry	QED (KMC) LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Alexander Toby Shedden Parry	KIRKLEES PFI LIMITED	Director	2010-12-15	CURRENT	2007-02-13	Active
Alexander Toby Shedden Parry	GH NORTH YORKSHIRE HOLDINGS LIMITED	Director	2010-07-26	CURRENT	2005-08-30	Active
Alexander Toby Shedden Parry	DC PROJECTS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Alexander Toby Shedden Parry	DC HOLDINGS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Alexander Toby Shedden Parry	DC PROJECTS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Alexander Toby Shedden Parry	DC PROJECTS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Alexander Toby Shedden Parry	DC HOLDINGS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Alexander Toby Shedden Parry	DC HOLDINGS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Alexander Toby Shedden Parry	GH NORTH YORKSHIRE LIMITED	Director	2010-05-18	CURRENT	2000-07-06	Active
Alexander Toby Shedden Parry	GH BRAINTREE LIMITED	Director	2009-11-18	CURRENT	2004-10-20	Active
Alexander Toby Shedden Parry	GH STANLEY LIMITED	Director	2009-11-18	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	GH LANCHESTER ROAD LIMITED	Director	2009-11-18	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	GH RUNWELL LIMITED	Director	2009-11-18	CURRENT	2006-07-31	Active