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Company Information for

YHH TECHNOLOGIES LTD

MALLORY HOUSE, GOOSTREY WAY, KNUTSFORD, WA16 7GY,
Company Registration Number
10113268
Private Limited Company
Active

Company Overview

About Yhh Technologies Ltd
YHH TECHNOLOGIES LTD was founded on 2016-04-08 and has its registered office in Knutsford. The organisation's status is listed as "Active". Yhh Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YHH TECHNOLOGIES LTD
 
Legal Registered Office
MALLORY HOUSE
GOOSTREY WAY
KNUTSFORD
WA16 7GY
 
Filing Information
Company Number 10113268
Company ID Number 10113268
Date formed 2016-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 06/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-08-06 06:18:05
Primary Source:Companies House
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Company Officers of YHH TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
NICOLAS STUART YOUNG
 Company Secretary 2017-04-01
BENJAMIN HART
 Director 2016-04-08
MICHAEL JOHN HOUGHTON
 Director 2016-04-08
NICOLAS STUART YOUNG
 Director 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HOUGHTON PROTECTOR8 LIMITED Director 2013-01-01 CURRENT 2004-12-08 Dissolved 2017-06-13
MICHAEL JOHN HOUGHTON YOUR BRAND REALITY LIMITED Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-08-04
NICOLAS STUART YOUNG 1SEC LIMITED Director 2015-05-01 CURRENT 2009-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-29Resolutions passed:<ul><li>Resolution on securities</ul>
2025-05-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: article 30 shall not apply 23/05/2025</ul>
2025-02-13CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-05-08APPOINTMENT TERMINATED, DIRECTOR NICOLAS STUART YOUNG
2024-05-08APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HART
2024-05-08Termination of appointment of Nicolas Stuart Young on 2024-05-08
2024-03-1111/03/24 STATEMENT OF CAPITAL GBP 868.45
2024-02-07CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-07CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-03-09SH0108/03/22 STATEMENT OF CAPITAL GBP 828.43
2022-01-18Second filing of capital allotment of shares GBP762.02
2022-01-18RP04SH01Second filing of capital allotment of shares GBP762.02
2022-01-17Second filing of capital allotment of shares GBP739.59
2022-01-17RP04SH01Second filing of capital allotment of shares GBP739.59
2022-01-14Second filing of capital allotment of shares GBP661.87
2022-01-14Second filing of capital allotment of shares GBP661.87
2022-01-14RP04SH01Second filing of capital allotment of shares GBP661.87
2021-12-14Unaudited abridged accounts made up to 2021-09-30
2021-12-0201/12/21 STATEMENT OF CAPITAL GBP 882.02
2021-12-02SH0101/12/21 STATEMENT OF CAPITAL GBP 882.02
2021-11-2230/09/21 STATEMENT OF CAPITAL GBP 859.59
2021-11-22SH0130/09/21 STATEMENT OF CAPITAL GBP 859.59
2021-11-1930/09/21 STATEMENT OF CAPITAL GBP 781.87
2021-11-19SH0130/09/21 STATEMENT OF CAPITAL GBP 781.87
2021-11-19PSC08Notification of a person with significant control statement
2021-11-19PSC07CESSATION OF NICOLAS STUART YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-06-21SH0118/02/21 STATEMENT OF CAPITAL GBP 541.87
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-02-23PSC07CESSATION OF MICHAEL JOHN HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-24AP01DIRECTOR APPOINTED MR JOHN RICHARD SANT
2020-12-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 1 City Road East Manchester Lancashire M15 4PN England
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOUGHTON
2020-04-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-08-14SH0105/08/19 STATEMENT OF CAPITAL GBP 490.73
2019-08-09SH0105/08/19 STATEMENT OF CAPITAL GBP 487.81
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-05SH0104/02/19 STATEMENT OF CAPITAL GBP 468.57
2018-09-27AA01Current accounting period shortened from 06/10/18 TO 30/09/18
2018-09-20AA07/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14SH0114/09/18 STATEMENT OF CAPITAL GBP 464.14
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Lfm (Francis Maxwell Llp) Chartered Certified Acco 23B Lenten Street Alton GU34 1HG United Kingdom
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 446.41
2018-07-10SH0110/07/18 STATEMENT OF CAPITAL GBP 446.41
2018-06-28AA01Previous accounting period shortened from 07/10/17 TO 06/10/17
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 441.98
2018-02-23SH0123/02/18 STATEMENT OF CAPITAL GBP 441.98
2018-01-25SH0124/01/18 STATEMENT OF CAPITAL GBP 437.55
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-09AA07/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04AA01Current accounting period shortened from 30/04/17 TO 07/10/16
2017-12-15SH0114/12/17 STATEMENT OF CAPITAL GBP 424.26
2017-12-13SH0130/11/17 STATEMENT OF CAPITAL GBP 419.83
2017-09-04SH0123/08/17 STATEMENT OF CAPITAL GBP 388.8
2017-04-29SH02Sub-division of shares on 2017-04-05
2017-04-29SH0105/04/17 STATEMENT OF CAPITAL GBP 360.00
2017-04-29SH0110/04/17 STATEMENT OF CAPITAL GBP 384.37
2017-04-28SH08Change of share class name or designation
2017-04-21RES12Resolution of varying share rights or name
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-11AP03Appointment of Mr Nicolas Stuart Young as company secretary on 2017-04-01
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to YHH TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YHH TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YHH TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-10-07
Annual Accounts
2017-10-07
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YHH TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of YHH TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YHH TECHNOLOGIES LTD
Trademarks
We have not found any records of YHH TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YHH TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as YHH TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YHH TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YHH TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YHH TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA16 7GY