YL

YELL LIMITED

Active

Company number 04205228

Reading, United Kingdom · Incorporated 25 April 2001

Davidson House, The Forbury, Reading, Berkshire, RG1 3EU, United Kingdom

Last updated on 20 September 2026

Advertising agencies · SIC 73110

Specialised design activities · SIC 74100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2017

Company history

Previous company names

CASTAIM LIMITED · 25 April 2001 – 22 June 2001

YELL LIMITED · 22 June 2001 – 18 January 2013

HIBU (UK) LIMITED · 18 January 2013 – 23 February 2017

Company overview

YELL LIMITED is an active private limited company incorporated on 25 April 2001 and registered in England and Wales. It has changed its name 3 times, most recently from HIBU (UK) LIMITED on 18 January 2013. Its registered office is at Davidson House, The Forbury, Reading, Berkshire, RG1 3EU, United Kingdom. Its principal activities are advertising agencies (SIC 73110) and specialised design activities (SIC 74100).

It is controlled by Yh Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ANDERSON, David John Lane Freer (appointed 6 December 2019), HALL, Robert Kenneth (appointed 20 December 2022), CLISBY, Mark (appointed 22 March 2023) and TAYLOR, Luke Andrew (appointed 22 March 2023). MANWARING, Paul William serves as company secretary (appointed 1 August 2021). 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2026, were filed on 31 July 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 6 March 2026. The next is due by 20 March 2027. Companies House holds 191 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CLISBY, Mark
Director
22 March 2023
TL
TAYLOR, Luke Andrew
Director
22 March 2023
MP
MANWARING, Paul William
Secretary
1 August 2021
AD
ANDERSON, David John Lane Freer
Director
6 December 2019
HA
HURST, Adam Howard
Director · Resigned
18 January 2021
AM
AINSLIE, Michael Robert Arthur
Director · Resigned
24 February 2020
MC
MILES, Claire
Director · Resigned
8 October 2019
WO
WILSON, Oliver Edward James
Director · Resigned
27 February 2018
SD
SHARMAN, David William Henry
Director · Resigned
17 December 2015
ED
ECKERT, David Alan
Director · Resigned
27 March 2014
HR
HALL, Robert Kenneth
Director · Resigned
27 March 2014
HR
HALL, Robert Kenneth
Director · Resigned
14 May 2012
PJ
POCOCK, John Michael
Director · Resigned
14 May 2012
HR
HANSCOTT, Richard John
Director · Resigned
18 July 2011
SD
SHEEHAN, Daniel Francis
Director · Resigned
30 March 2011
WC
WELLS, Christian Henry
Director · Resigned
1 March 2011
BA
BATES, Antony Jeffrey
Director · Resigned
22 November 2010
WC
WELLS, Christian Henry
Secretary · Resigned
2 August 2010
RH
RUBENSTEIN, Howard Justin
Secretary · Resigned
29 September 2003
DJ
DAVIS, John Gordon
Director · Resigned
22 June 2001
CJ
CONDRON, John
Director · Resigned
22 June 2001
GS
GREEN, Stephen Nathaniel
Director · Resigned
11 June 2001
LS
LOBMEYR, Stephan
Director · Resigned
11 June 2001
WS
WG&M SECRETARIES LIMITED
Corporate Director · Resigned
24 May 2001
GS
GRABINER, Stephen
Director · Resigned
24 May 2001
LL
LEA, Lyndon
Director · Resigned
24 May 2001
TH
THOMAS, Howard
Nominee Secretary · Resigned
25 April 2001
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
25 April 2001

Persons with significant control

PS
Yh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Resolution
Resolution
7 March 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 September 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Resolution
Resolution
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Resolution
Resolution
15 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
1 September 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Legacy
Capital
29 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2017 View
Legacy
Insolvency
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Statement Of Companys Objects
Change Of Constitution
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Resolution
Resolution
23 February 2017 View
Change Of Name Notice
Change Of Name
23 February 2017 View
Resolution
Resolution
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 September 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
3 July 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 August 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
5 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Certificate Change Of Name Company
Change Of Name
18 January 2013 View
Change Of Name Notice
Change Of Name
18 January 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Termination Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
15 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
19 August 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Full
Accounts
30 November 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Full
Accounts
29 January 2007 View
Legacy
Annual Return
28 March 2006 View
Legacy
Mortgage
6 March 2006 View
Legacy
Mortgage
6 March 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Capital
6 October 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Mortgage
1 September 2003 View
Legacy
Mortgage
1 September 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Annual Return
7 April 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Mortgage
22 April 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Capital
28 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Mortgage
5 July 2001 View
Memorandum Articles
Incorporation
3 July 2001 View
Certificate Change Of Name Company
Change Of Name
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Address
14 June 2001 View
Legacy
Accounts
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Resolution
Resolution
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Memorandum Articles
Incorporation
29 May 2001 View
Resolution
Resolution
29 May 2001 View
Incorporation Company
Incorporation
25 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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