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Company Information for

YHPL LIMITED

322 HIGH HOLBORN, LONDON, WC1V 7PB,
Company Registration Number
12106203
Private Limited Company
In Administration

Company Overview

About Yhpl Ltd
YHPL LIMITED was founded on 2019-07-16 and has its registered office in London. The organisation's status is listed as "In Administration". Yhpl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YHPL LIMITED
 
Legal Registered Office
322 HIGH HOLBORN
LONDON
WC1V 7PB
 
Filing Information
Company Number 12106203
Company ID Number 12106203
Date formed 2019-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 13/08/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333303052  
Last Datalog update: 2024-05-05 17:16:35
Primary Source:Companies House
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Companies with same name YHPL LIMITED
The following companies were found which have the same name as YHPL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YHPL LLC 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Active Company formed on the 2017-06-07
YHPL LOGISTIC SDN. BHD. Active
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Notice of deemed approval of proposals
2024-04-19REGISTERED OFFICE CHANGED ON 19/04/24 FROM Third Floor 1 New Fetter Lane London EC4A 1AN United Kingdom
2024-04-19Appointment of an administrator
2024-04-19Statement of administrator's proposal
2023-08-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-03-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-28Memorandum articles filed
2023-02-24Change of details for Miss Daniella Alexandra Peri as a person with significant control on 2023-01-10
2022-09-0631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02APPOINTMENT TERMINATED, DIRECTOR LOGAN ANDREW JAMES ESTOP-HALL
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LOGAN ANDREW JAMES ESTOP-HALL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-29PSC02Notification of Vostok New Ventures (Cyprus) Limited as a person with significant control on 2019-09-12
2022-07-29PSC07CESSATION OF VNV GLOBAL AB AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23MEM/ARTSARTICLES OF ASSOCIATION
2022-02-23RES01ADOPT ARTICLES 23/02/22
2022-01-06Second filing of capital allotment of shares GBP266.40627
2022-01-06RP04SH01Second filing of capital allotment of shares GBP266.40627
2021-11-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-09-05PSC04Change of details for Miss Daniella Alexandra Peri as a person with significant control on 2020-11-12
2021-09-05CH01Director's details changed for Miss Daniella Alexandra Peri on 2020-11-12
2021-09-03SH0122/07/21 STATEMENT OF CAPITAL GBP 266.40627
2021-09-01CH01Director's details changed for Mr Logan Andrew James Estop-Hall on 2020-11-12
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of Memorandum and Articles of Association
2020-11-20SH08Change of share class name or designation
2020-11-12SH0112/11/20 STATEMENT OF CAPITAL GBP 259.31909
2020-11-12AP01DIRECTOR APPOINTED LOGAN ANDREW JAMES ESTOP-HALL
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-09-16PSC02Notification of Vnv Global Ab as a person with significant control on 2019-09-12
2020-09-16PSC07CESSATION OF VOSTOK NEW VENTURES (CYPRUS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-17PSC02Notification of Vostok New Ventures (Cyprus) Limited as a person with significant control on 2019-09-12
2019-09-17PSC04Change of details for Miss Daniella Alexandra Peri as a person with significant control on 2019-09-12
2019-09-16SH0112/09/19 STATEMENT OF CAPITAL GBP 177.22008
2019-09-16AP01DIRECTOR APPOINTED VICTORIA GRACE
2019-09-04SH0102/08/19 STATEMENT OF CAPITAL GBP 100
2019-07-31SH0125/07/19 STATEMENT OF CAPITAL GBP 81.44
2019-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to YHPL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-04-19
Fines / Sanctions
No fines or sanctions have been issued against YHPL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YHPL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YHPL LIMITED

Intangible Assets
Patents
We have not found any records of YHPL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YHPL LIMITED
Trademarks
We have not found any records of YHPL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YHPL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as YHPL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YHPL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YHPL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YHPL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1V 7PB