YH LIMITED
Active - Accounts Filed
General Information
NAME
YH LIMITED
COMPANY NUMBER
04193755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/04/2001
(23 years and 8 months old)
WEBSITE
www.yh-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/04/2001
22/06/2001
FASTKEEL LIMITED
BERKSHIRE
RG1 3YL
Telephone: 08005422848
TPS: No
3 Forbury Place Forbury Road
Reading
Berkshire
RG1 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWL FINANCE LIMITED | Non-Trading | View Report |
| YH LIMITED | Active - Accounts Filed | View Report |
| HIBU FINANCE (FX) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (5years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
04/04/2001 - Present (23 years and 8 months) Born in May 1945 |
Resigned | Secretary |
Current: 441 Past: 19406 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIBU MIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU BIDCO LIMITED | Active - Accounts Filed | View Report |
| HIBU ASIA PACIFIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIBU (UK) LIMITED | Non-Trading | View Report |
| YELL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OWL FINANCE LIMITED | Non-Trading | View Report |
| YELL BONDCO PLC | Non-Trading | View Report |
| YH LIMITED | Active - Accounts Filed | View Report |
| HIBU FINANCE (FX) LIMITED | Non-Trading | View Report |
| HIBU FINANCE (USD) LIMITED | Non-Trading | View Report |
| YELL LIMITED | Active - Accounts Filed | View Report |
| MOONFRUIT LIMITED | Company is dissolved | View Report |
| SITEMAKER SOFTWARE LIMITED | Company is dissolved | View Report |
| YELL MEDIAWORKS LIMITED | Non-Trading | View Report |
| YELL SALES LIMITED | Active - Accounts Filed | View Report |
| YELL STUDIO LIMITED | Active - Accounts Filed | View Report |
| YELL SPAIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| YELL SPAIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 22/03/2023 | Adam Howard Hurst (907563100) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | Claire Miles (917570243) has left the board |
| 04/01/2023 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 23/12/2022 | New Board Member Robert Kenneth Hall (930354155) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Adam Howard Hurst (907563100) Appointed |
| 22/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Oliver Edward James Wilson (920927294) has left the board |
| 04/03/2020 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 18/12/2019 | David John Lane Freer Anderson (926516189) has left the board |
| 18/12/2019 | New Board Member David John Lane Freer Anderson (924144287) Appointed |
| 11/12/2019 | David William Henry Sharman (918385360) has left the board |
| 11/12/2019 | New Board Member David John Lane Freer Anderson (926516189) Appointed |
| 14/10/2019 | New Board Member Claire Miles (917570243) Appointed |
| 28/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Richard John Hanscott (916196900) has left the board |
| 31/08/2018 | New Accounts filed |
| 06/08/2018 | Robert Kenneth Hall (920933656) has left the board |
| 23/07/2018 | New Board Member Oliver Edward James Wilson (920927294) Appointed |
| 23/07/2018 | New Board Member Richard John Hanscott (916196900) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Christian Henry Wells (920914746) has left the board |
| 06/09/2017 | New Accounts filed |
| 24/04/2017 | Robert Kenneth Hall (918660954) has left the board |
| 24/04/2017 | New Board Member Robert Kenneth Hall (920933656) Appointed |
| 28/03/2017 | New Board Member David William Henry Sharman (918385360) Appointed |
| 17/03/2017 | New Annual Return filed |
| 27/02/2017 | Change in Reg. Office |
| 12/09/2016 | New Accounts filed |
| 23/06/2016 | Paul William Russo (919645494) has left the board |
| 23/06/2016 | New Board Member Christian Henry Wells (920914746) Appointed |
| 08/04/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Paul William Russo (919645494) Appointed |
| 23/02/2015 | New Accounts filed |
| 23/02/2015 | David Alan Eckert (918372676) has left the board |
| 07/05/2014 | New Board Member David Alan Eckert (918372676) Appointed |
| 07/05/2014 | David Alan Eckert (918714952) has left the board |
| 30/04/2014 | New Board Member David Alan Eckert (918714952) Appointed |
| 18/04/2014 | New Board Member Robert Kenneth Hall (918660954) Appointed |
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