Yell Group Limited in Forbury Road READING

Yell Group Limited READING

Founded in 2013, Yell Group, classified under reg no. 08815102 is an active company. Currently registered at 3 Forbury Place RG1 3YL, Reading the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2021-07-29 Yell Group Limited is no longer carrying the name Hibu Group.

At the moment there are 2 directors in the the company, namely Robert H. and David A.. In addition one secretary - Paul M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christian W. who worked with the the company until 1 August 2021.

Yell Group Limited Address / Contact

Office Address	3 Forbury Place
Office Address2	Forbury Road
Town	Reading
Post code	RG1 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08815102
Date of Incorporation	Fri, 13th Dec 2013
Industry	Other publishing activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Paul M.

Position: Secretary

Appointed: 01 August 2021

Robert H.

Position: Director

Appointed: 27 March 2014

David A.

Position: Director

Appointed: 13 December 2013

Adam H.

Position: Director

Appointed: 30 March 2022

Resigned: 17 March 2023

Kevin J.

Position: Director

Appointed: 01 April 2020

Resigned: 04 May 2021

Claire M.

Position: Director

Appointed: 01 April 2020

Resigned: 31 December 2022

John B.

Position: Director

Appointed: 08 May 2017

Resigned: 06 December 2019

Atish B.

Position: Director

Appointed: 09 February 2016

Resigned: 05 May 2021

Parminder S.

Position: Director

Appointed: 07 December 2015

Resigned: 01 October 2023

Christopher R.

Position: Director

Appointed: 03 November 2015

Resigned: 05 May 2021

Christian W.

Position: Secretary

Appointed: 27 March 2014

Resigned: 01 August 2021

Antony B.

Position: Director

Appointed: 03 March 2014

Resigned: 04 March 2014

David E.

Position: Director

Appointed: 13 December 2013

Resigned: 11 February 2015

Emma A.

Position: Director

Appointed: 13 December 2013

Resigned: 13 December 2013

David S.

Position: Director

Appointed: 13 December 2013

Resigned: 20 February 2020

Alfred M.

Position: Director

Appointed: 13 December 2013

Resigned: 13 February 2020

Company previous names

Hibu Group	July 29, 2021
Hibu Group 2013	July 1, 2016
Eagle Topco 2013	December 2, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-01 filed on: 5th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-10-01 filed on: 5th, October 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 14th, July 2023	accounts	Free Download (48 pages)
TM01	Director appointment termination date: 2023-03-17 filed on: 21st, March 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-31 filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 30th, August 2022	accounts	Free Download (64 pages)
MA	Memorandum and Articles of Association filed on: 2nd, April 2022	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 2nd, April 2022	resolution	Free Download (3 pages)
AP01	New director was appointed on 2022-03-30 filed on: 30th, March 2022	officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 21st, March 2022	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-09-16: 15.19 GBP filed on: 4th, November 2021	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 4th, November 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 6th, September 2021	accounts	Free Download (76 pages)
MA	Memorandum and Articles of Association filed on: 1st, September 2021	incorporation	Free Download (45 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, September 2021	resolution	Free Download (1 page)
TM02	Secretary appointment termination on 2021-08-01 filed on: 3rd, August 2021	officers	Free Download (1 page)
AP03	On 2021-08-01 - new secretary appointed filed on: 3rd, August 2021	officers	Free Download (2 pages)
CERTNM	Company name changed hibu group LIMITEDcertificate issued on 29/07/21 filed on: 29th, July 2021	change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-04 filed on: 19th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-05 filed on: 19th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-05 filed on: 19th, May 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 17th, September 2020	accounts	Free Download (75 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, June 2020	resolution	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 6th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-01 filed on: 6th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-20 filed on: 2nd, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-13 filed on: 17th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-06 filed on: 9th, December 2019	officers	Free Download (1 page)
CH01	On 2019-07-29 director's details were changed filed on: 22nd, October 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 23rd, August 2019	accounts	Free Download (70 pages)
CH01	On 2019-05-08 director's details were changed filed on: 24th, May 2019	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, October 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2018	resolution	Free Download (1 page)
SH19	Statement of Capital on 2018-10-17: 15.27 GBP filed on: 17th, October 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/09/18 filed on: 17th, October 2018	insolvency	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 23rd, August 2018	accounts	Free Download (69 pages)
CH01	On 2018-07-27 director's details were changed filed on: 6th, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, June 2018	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2018-05-02: 15.27 GBP filed on: 30th, May 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, May 2018	resolution	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2018	resolution	Free Download (63 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 4th, September 2017	accounts	Free Download (65 pages)
AP01	New director was appointed on 2017-05-08 filed on: 20th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2017	resolution	Free Download
CH01	On 2017-04-10 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-02-23 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH03	On 2017-02-23 secretary's details were changed filed on: 27th, February 2017	officers	Free Download (1 page)
CH01	On 2017-02-23 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-23 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL England to 3 Forbury Place Forbury Road Reading Berkshire RG1 3YL on 2017-02-23 filed on: 23rd, February 2017	address	Free Download (1 page)
SH01	Statement of Capital on 2016-09-07: 11.35 GBP filed on: 2nd, November 2016	capital	Free Download (4 pages)
OC	Scheme of arrangement filed on: 22nd, September 2016	miscellaneous	Free Download (51 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2016	incorporation	Free Download (60 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 6th, September 2016	accounts	Free Download (62 pages)
CERTNM	Company name changed hibu group 2013 LIMITEDcertificate issued on 01/07/16 filed on: 1st, July 2016	change of name	Free Download (3 pages)
AP01	New director was appointed on 2016-02-09 filed on: 9th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-12-07 filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 19th, January 2016	annual return	Free Download (28 pages)
AP01	New director was appointed on 2015-11-03 filed on: 24th, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, October 2015	resolution	Free Download
AA	Group of companies' accounts made up to 2015-03-31 filed on: 9th, September 2015	accounts	Free Download (57 pages)
TM01	Director appointment termination date: 2015-02-11 filed on: 19th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 20th, January 2015	annual return	Free Download (27 pages)
SH01	Statement of Capital on 2015-01-20: 5.85 GBP	capital
CERTNM	Company name changed eagle topco 2013 LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014	change of name	Free Download (3 pages)
AP01	New director was appointed on 2014-04-07 filed on: 7th, April 2014	officers	Free Download (2 pages)
AP03	On 2014-04-03 - new secretary appointed filed on: 3rd, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2014-04-03 filed on: 3rd, April 2014	address	Free Download (1 page)
AD01	Registered office address changed from One Reading Central Forbury Road Reading RG1 3YL England on 2014-04-03 filed on: 3rd, April 2014	address	Free Download (1 page)
SH03	Purchase of own shares filed on: 19th, March 2014	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-03-11: 5.85 GBP filed on: 11th, March 2014	capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 5.87 GBP filed on: 11th, March 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2014	resolution	Free Download (83 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 7th, March 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-03-06 filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-05 filed on: 5th, March 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, February 2014	resolution	Free Download (2 pages)
AP01	New director was appointed on 2013-12-23 filed on: 23rd, December 2013	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2013-12-13 filed on: 19th, December 2013	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, December 2013	resolution	Free Download (1 page)
AP01	New director was appointed on 2013-12-18 filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-18 filed on: 18th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-17 filed on: 17th, December 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2013	incorporation	Free Download (36 pages)

Yell Group Limited READING

Yell Group Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Robert H.

David A.

Adam H.

Kevin J.

Claire M.

John B.

Atish B.

Parminder S.

Christopher R.

Christian W.

Antony B.

David E.

Emma A.

David S.

Alfred M.

Company previous names

Company filings

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