YH Limited

Active04193755 Private limited company
Incorporated
4 April 2001 (25 years)
Previously known as
Fastkeel Limited (until 22 June 2001)
Industry
Advertising agencies (73110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Davidson House
The Forbury
Reading
RG1 3EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2022
Also at Yell Sales Limited, Yell Limited, Yell Midco Limited · more companies
British
Born July 1975 (51)
Manwaring, Paul William
Secretary · Appointed 1 August 2021
Director · Appointed 6 December 2019
Also at Yell Limited, The Royal Yacht Squadron Isle of Wight Foundation, Epl Corporate Investments 2 LLP · more companies
British
Born October 1956 (70)
Officer history (25 former)
17 March 2023
Resigned Hurst, Adam Howard as Director
31 December 2022
Resigned Miles, Claire as Director
20 December 2022
Appointed Hall, Robert Kenneth as Director
1 August 2021
Appointed Manwaring, Paul William as Secretary
1 August 2021
Resigned Wells, Christian Henry as Secretary
18 January 2021
Appointed Hurst, Adam Howard as Director
18 January 2021
Resigned Ainslie, Michael Robert Arthur as Director
24 February 2020
Resigned Wilson, Oliver Edward James as Director
24 February 2020
Appointed Ainslie, Michael Robert Arthur as Director
6 December 2019
Appointed Anderson, David John Lane Freer as Director
6 December 2019
Resigned Sharman, David William Henry as Director
8 October 2019
Appointed Miles, Claire as Director
4 March 2019
Resigned Hanscott, Richard John as Director
31 July 2018
Resigned Hall, Robert Kenneth as Director
6 July 2018
Appointed Hanscott, Richard John as Director
6 July 2018
Appointed Wilson, Oliver Edward James as Director
3 March 2018
Resigned Wells, Christian Henry as Director
17 March 2017
Appointed Sharman, David William Henry as Director
1 June 2016
Appointed Wells, Christian Henry as Director
31 May 2016
Resigned Russo, Paul William as Director
12 March 2015
Appointed Russo, Paul William as Director
11 February 2015
Resigned Eckert, David Alan as Director
27 March 2014
Appointed Hall, Robert Kenneth as Director
27 March 2014
Appointed Eckert, David Alan as Director
27 March 2014
Resigned Wells, Christian Henry as Director
27 March 2014
Resigned Bates, Antony Jeffrey as Director
12 October 2012
Resigned Hall, Robert Kenneth as Director
10 March 2011
Appointed Hall, Robert Kenneth as Director
1 March 2011
Appointed Wells, Christian Henry as Director
31 December 2010
Resigned Condron, John as Director
22 November 2010
Appointed Bates, Antony Jeffrey as Director
22 November 2010
Resigned Davis, John Gordon as Director
2 August 2010
Resigned Rubenstein, Howard Justin as Secretary
2 August 2010
Appointed Wells, Christian Henry as Secretary
31 October 2007
Resigned Lea, Lyndon as Director
29 September 2003
Appointed Rubenstein, Howard Justin as Secretary
29 September 2003
Resigned Davis, John Gordon as Secretary
15 July 2003
Resigned Green, Stephen Nathaniel as Director
15 July 2003
Resigned Grabiner, Stephen as Director
15 July 2003
Resigned Lobmeyr, Stephan as Director
22 July 2002
Appointed Condron, John as Director
22 July 2002
Appointed Davis, John Gordon as Director
11 June 2001
Appointed Davis, John Gordon as Secretary
11 June 2001
Resigned Wg&M Secretaries Limited as Corporate Secretary
11 June 2001
Appointed Lobmeyr, Stephan as Director
11 June 2001
Appointed Green, Stephen Nathaniel as Director
24 May 2001
Appointed Wg&M Secretaries Limited as Corporate Secretary
24 May 2001
Appointed Grabiner, Stephen as Director
24 May 2001
Appointed Lea, Lyndon as Director
24 May 2001
Resigned Thomas, Howard as Nominee Secretary
24 May 2001
Resigned Tester, William Andrew Joseph as Nominee Director
4 April 2001
Appointed Thomas, Howard as Nominee Secretary
4 April 2001
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10277047
Former controllers (1)
7 September 2016
Ceased Hibu Bidco Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Yell Holdco Limited
Hartley Technology Limited Owns 75–100% of shares
Owl Finance Limited Owns 75–100% of shares
Yell Bondco PLC Owns 75–100% of shares
YH Limited This company Owns 75–100% of shares
Yell Limited Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 March 2026
1 April 2026Confirmation statement with no updates3 March 2026
Show all 215 filings

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