YELL GROUP LIMITED

Active - Accounts Filed

General Information

NAME
YELL GROUP LIMITED

COMPANY NUMBER
08815102

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
13/12/2013 (11years old)

WEBSITE
hibucorporate.com

CONFIRMATION STATEMENT MADE UP TO
13/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/07/2016 29/07/2021
HIBU GROUP LIMITED
View all previous names

REGISTERED ADDRESS

3 FORBURY PLACE FORBURY ROAD, READING
BERKSHIRE
RG1 3YL

Telephone: 01189128999
TPS: No

TRADING ADDRESSES

One Reading Central
23 Forbury Road
Reading
Berkshire
RG1 3YL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

63.64%

NET WORTH

£2.8M

49.09%

TOTAL LIABILITIES

£100k

NET ASSETS

£2.8M

49.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Parminder Singh Sandhu (908315769) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about YELL GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

63.64%

NET WORTH

£2.8M

49.09%

TOTAL LIABILITIES

£100k

NET ASSETS

£2.8M

49.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MJX ASSET MANAGEMTNT LLC	Owned: 0.01 %	Shares: 163,796	Price per share: £1.00	Total Value: £163,796.00
INVESCO ZODIAC FUNDS - INVESCO US SENIOR LOAN FUND	Owned: 0.01 %	Shares: 125,973	Price per share: £1.00	Total Value: £125,973.00
INVESCO ZODIAC FUNDS - INVESCO US SENIOR LOAN ESG FUND	Owned: 0.00 %	Shares: 9,307	Price per share: £1.00	Total Value: £9,307.00
BEN OLDMAN SPECIAL SITUATIONS FUND L.P.	Owned: 0.00 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
EMPYREAN INVESTMENTS LLC	Owned: 30.14 %	Shares: 457,856,293	Price per share: £1.00	Total Value: £457,856,293.00
GTAM 110 DESIGNATED ACTIVITY COMPANY	Owned: 20.58 %	Shares: 312,612,837	Price per share: £1.00	Total Value: £312,612,837.00
CEDAR GOVE HOLDINGS LTD	Owned: 13.90 %	Shares: 211,116,273	Price per share: £1.00	Total Value: £211,116,273.00
CITIGROUP GLOBAL MARKETS LIMITED	Owned: 13.05 %	Shares: 198,244,068	Price per share: £1.00	Total Value: £198,244,068.00
QP CAPITAL HOLDINGS LIMITED	Owned: 6.18 %	Shares: 93,961,956	Price per share: £1.00	Total Value: £93,961,956.00
ALDERMANBURY INVESTMENTS LTD	Owned: 5.31 %	Shares: 80,674,987	Price per share: £1.00	Total Value: £80,674,987.00
NJORD PARTNER'S SMA - SEAL LP	Owned: 2.77 %	Shares: 42,140,927	Price per share: £1.00	Total Value: £42,140,927.00
PALINDROME MASTER FUND LP	Owned: 1.89 %	Shares: 28,763,776	Price per share: £1.00	Total Value: £28,763,776.00
MARINER ATLANTIC MULTI-STRATEGY MASTER FUND LTD	Owned: 1.72 %	Shares: 26,157,515	Price per share: £1.00	Total Value: £26,157,515.00
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK	Owned: 1.40 %	Shares: 21,323,283	Price per share: £1.00	Total Value: £21,323,283.00
JEFFERIES INTERNATIONAL LIMITED	Owned: 1.08 %	Shares: 16,346,106	Price per share: £1.00	Total Value: £16,346,106.00
BOI-IF SERVICES NO. 5 COMPANY UNLIMITED COMPANY	Owned: 0.86 %	Shares: 13,035,587	Price per share: £1.00	Total Value: £13,035,587.00
MARINER GLEN OAKS MASTERS FUND LP	Owned: 0.61 %	Shares: 9,245,950	Price per share: £1.00	Total Value: £9,245,950.00
SAN BERNARDITO COUNTY EMPLOYEES RETIREMENT ASSOCIATION	Owned: 0.42 %	Shares: 6,388,768	Price per share: £1.00	Total Value: £6,388,768.00
QUANTUM STRATEGIC PARTNERS LIMITED	Owned: 0.05 %	Shares: 746,522	Price per share: £1.00	Total Value: £746,522.00
VENTURE VII CDO LIMITED	Owned: 0.02 %	Shares: 327,592	Price per share: £1.00	Total Value: £327,592.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Lane Freer Anderson 13/12/2013 - Present (11years) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Robert Kenneth Hall 27/03/2014 - Present (10 years and 8 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 16 Past: 4	View Report
Paul William Manwaring 01/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Emma Jane Ash 13/12/2013 - Present (11years) Born in Dec 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Alfred Thomas Mockett 13/12/2013 - 13/02/2020 (6 years and 2 months) Born in Jan 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/07/2024	Event: New Accounts filed
Date: 27/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Parminder Singh Sandhu (908315769) has left the board
Date: 20/07/2023	Event: New Accounts filed
Date: 23/03/2023	Event: Adam Howard Hurst (907563100) has left the board
Date: 05/01/2023	Event: Claire Miles (917570243) has left the board
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Board Member Adam Howard Hurst (907563100) Appointed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 08/04/2020	Event: New Board Member Kevin Jasper (926872424) Appointed
Date: 08/04/2020	Event: New Board Member Claire Miles (917570243) Appointed
Date: 04/03/2020	Event: David William Henry Sharman (918385360) has left the board
Date: 19/02/2020	Event: Alfred Thomas Mockett (918372679) has left the board
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: John W Brantl (922330183) has left the board
Date: 28/08/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Accounts filed
Date: 22/06/2017	Event: New Board Member John W Brantl (922330183) Appointed
Date: 24/04/2017	Event: Robert Kenneth Hall (918660954) has left the board
Date: 24/04/2017	Event: New Board Member Robert Kenneth Hall (920933656) Appointed
Date: 27/02/2017	Event: Change in Reg. Office
Date: 11/01/2017	Event: New Annual Return filed
Date: 12/09/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Christopher Stewart Ripley (920378459) has left the board
Date: 18/03/2016	Event: New Board Member Christopher Stewart Ripley (920591676) Appointed
Date: 11/03/2016	Event: New Board Member Atish Banerjea (920591134) Appointed
Date: 10/03/2016	Event: New Board Member Parminder Singh Sandhu (908315769) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Board Member Christopher Stewart Ripley (920378459) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 23/02/2015	Event: David Alan Eckert (918372676) has left the board
Date: 24/01/2015	Event: New Annual Return filed
Date: 09/04/2014	Event: New Board Member Robert Kenneth Hall (918660954) Appointed
Date: 07/04/2014	Event: New Company Secretary Christian Henry Wells (918657031) Appointed
Date: 07/04/2014	Event: Change in Reg. Office
Date: 12/03/2014	Event: Antony Jeffrey Bates (917136290) has left the board
Date: 07/03/2014	Event: New Board Member Antony Jeffrey Bates (917136290) Appointed
Date: 25/12/2013	Event: New Board Member David William Henry Sharman (918385360) Appointed
Date: 20/12/2013	Event: New Board Member David Alan Eckert (918372676) Appointed
Date: 20/12/2013	Event: New Board Member Alfred Thomas Mockett (918372679) Appointed
Date: 19/12/2013	Event: Emma Jane Ash (918365174) has left the board
Date: 19/12/2013	Event: New Board Member David John Lane Freer Anderson (907954183) Appointed

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YELL GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£2.8M

£100k

£2.8M

People Overview

2

12

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£2.8M

£100k

£2.8M

Accounts

People Overview

2

12

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™