Yh Limited in Forbury Road READING

Yh Limited READING

Yh started in year 2001 as Private Limited Company with registration number 04193755. The Yh company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at 3 Forbury Place. Postal code: RG1 3YL. Since Friday 22nd June 2001 Yh Limited is no longer carrying the name Fastkeel.

Currently there are 2 directors in the the company, namely Robert H. and David A.. In addition one secretary - Paul M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yh 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	04193755
Date of Incorporation	Wed, 4th Apr 2001
Industry	Advertising agencies
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Robert H.

Position: Director

Appointed: 20 December 2022

Paul M.

Position: Secretary

Appointed: 01 August 2021

David A.

Position: Director

Appointed: 06 December 2019

Adam H.

Position: Director

Appointed: 18 January 2021

Resigned: 17 March 2023

Michael A.

Position: Director

Appointed: 24 February 2020

Resigned: 18 January 2021

Claire M.

Position: Director

Appointed: 08 October 2019

Resigned: 31 December 2022

Richard H.

Position: Director

Appointed: 06 July 2018

Resigned: 04 March 2019

Oliver W.

Position: Director

Appointed: 06 July 2018

Resigned: 24 February 2020

David S.

Position: Director

Appointed: 17 March 2017

Resigned: 06 December 2019

Christian W.

Position: Director

Appointed: 01 June 2016

Resigned: 03 March 2018

Paul R.

Position: Director

Appointed: 12 March 2015

Resigned: 31 May 2016

David E.

Position: Director

Appointed: 27 March 2014

Resigned: 11 February 2015

Robert H.

Position: Director

Appointed: 27 March 2014

Resigned: 31 July 2018

Robert H.

Position: Director

Appointed: 10 March 2011

Resigned: 12 October 2012

Christian W.

Position: Director

Appointed: 01 March 2011

Resigned: 27 March 2014

Antony B.

Position: Director

Appointed: 22 November 2010

Resigned: 27 March 2014

Christian W.

Position: Secretary

Appointed: 02 August 2010

Resigned: 01 August 2021

Howard R.

Position: Secretary

Appointed: 29 September 2003

Resigned: 02 August 2010

John D.

Position: Director

Appointed: 22 July 2002

Resigned: 22 November 2010

John C.

Position: Director

Appointed: 22 July 2002

Resigned: 31 December 2010

Stephan L.

Position: Director

Appointed: 11 June 2001

Resigned: 15 July 2003

Stephen G.

Position: Director

Appointed: 11 June 2001

Resigned: 15 July 2003

John D.

Position: Secretary

Appointed: 11 June 2001

Resigned: 29 September 2003

Lyndon L.

Position: Director

Appointed: 24 May 2001

Resigned: 31 October 2007

Stephen G.

Position: Director

Appointed: 24 May 2001

Resigned: 15 July 2003

Wg&m Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2001

Resigned: 11 June 2001

William T.

Position: Nominee Director

Appointed: 04 April 2001

Resigned: 24 May 2001

Howard T.

Position: Nominee Secretary

Appointed: 04 April 2001

Resigned: 24 May 2001

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Owl Finance Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hibu Bidco Limited that entered Reading, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Owl Finance Limited

One Reading Central Forbury Road, Reading, RG1 3YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companeis House
Registration number	10277047
Notified on	7 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hibu Bidco Limited

One Reading Central Forbury Road, Reading, RG1 3YL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08815128
Notified on	6 April 2016
Ceased on	7 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fastkeel	June 22, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023	accounts	Free Download (71 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, October 2023	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 30th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 3rd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 23rd, August 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 1st, September 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, September 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 31st, March 2016	annual return	Free Download (14 pages)
SH01	5036.93 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, September 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, April 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (79 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 21st, March 2014	annual return	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th February 2012 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 15th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 25th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (18 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 22nd April 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, August 2007	accounts	Free Download (16 pages)
363s	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 16th April 2007 (Director's particulars changed)	annual return
363s	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 29th, January 2007	accounts	Free Download (15 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, June 2005	accounts	Free Download (14 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 15th, October 2004	accounts	Free Download (15 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th April 2004 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (15 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (9 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 13th, November 2002	accounts	Free Download (13 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd April 2002 - Annual return with full member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 14th, June 2001	accounts	Free Download (1 page)

Yh Limited READING

Yh Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Paul M.

David A.

Adam H.

Michael A.

Claire M.

Richard H.

Oliver W.

David S.

Christian W.

Paul R.

David E.

Robert H.

Robert H.

Christian W.

Antony B.

Christian W.

Howard R.

John D.

John C.

Stephan L.

Stephen G.

John D.

Lyndon L.

Stephen G.

Wg&m Secretaries Limited

William T.

Howard T.

People with significant control

Company previous names

Company filings

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