Yell Limited

Active04205228 Private limited company
Incorporated
25 April 2001 (25 years)
Previously known as
Hibu (UK) Limited (until 23 February 2017)
Yell Limited (until 18 January 2013)
Castaim Limited (until 22 June 2001)
Industry
Advertising agencies (73110)
specialised design activities (74100)
Owned by
Accounts type
Full
Region
South East
Address
Davidson House
The Forbury
Reading
RG1 3EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2023
British
Born December 1981 (44)
Director · Appointed 22 March 2023
British
Born July 1977 (49)
Director · Appointed 20 December 2022
British
Born July 1975 (51)
Manwaring, Paul William
Secretary · Appointed 1 August 2021
Director · Appointed 6 December 2019
British
Born October 1956 (70)
Officer history (26 former)
22 March 2023
Appointed Taylor, Luke Andrew as Director
22 March 2023
Appointed Clisby, Mark as Director
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
Resigned Sharman, David William Henry as Director
6 December 2019
Appointed Anderson, David John Lane Freer 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
27 February 2018
Appointed Wilson, Oliver Edward James as Director
17 December 2015
Appointed Sharman, David William Henry 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
3 March 2014
Resigned Pocock, John Michael as Director
12 October 2012
Resigned Hall, Robert Kenneth as Director
14 May 2012
Appointed Hall, Robert Kenneth as Director
14 May 2012
Appointed Pocock, John Michael as Director
1 August 2011
Resigned Sheehan, Daniel Francis as Director
18 July 2011
Appointed Hanscott, Richard John as Director
30 March 2011
Appointed Sheehan, Daniel Francis 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 June 2001
Appointed Condron, John as Director
22 June 2001
Appointed Davis, John Gordon as Director
18 June 2001
Resigned Wg&M Secretaries Limited as Corporate 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 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
25 April 2001
Appointed Thomas, Howard as Nominee Secretary
25 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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4193755

Holdings 4

Companies where Yell Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Right to appoint and remove directors
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Group structure 6 shown

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Yell Limited This company Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 March 2026
2 July 2026Part of the property or undertaking has been released from a charge
9 March 2026Confirmation statement with no updates6 March 2026
7 March 2026Resolutions
9 July 2025Full accounts31 March 2025
Show all 191 filings

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