Ypm Group Limited. Head office in Pontefract. Check Director.

Ypm Group Limited, Pontefract

Ypm Group Limited is a private limited company. Formerly, it was called Hamsard 3651 Limited (it was changed on 2022-07-27). Located at Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract WF9 3NR, the above-mentioned 2 years old firm was incorporated on 2021-09-29 and is officially classified as "production of meat and poultry meat products" (SIC code: 10130).
5 directors can be found in the enterprise: Diane W. (appointed on 18 October 2022), Tariq H. (appointed on 11 March 2022), David L. (appointed on 11 March 2022).

About
Name: Ypm Group Limited
Number: 13650635
Incorporation date: 2021-09-29
End of financial year: 31 December


Address:	Yorkshire Premier Meat 56 Lidgate Crescent Langthwaite Grange Ind Estate, South Kirkby Pontefract WF9 3NR
SIC code:	10130 - Production of meat and poultry meat products

Company staff

People with significant control

Endless V (Gp) Lp

22 February 2022

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Partnership Act 1890
Legal form	Scottish Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl034223
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Endless Llp

22 February 2022

Address	12 Ground Floor, King Street, Leeds, West Yorkshire, LS1 2HL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc316569
Nature of control:	significiant influence or control

Squire Patton Boggs Directors Limited

29 September 2021 - 22 February 2022

Address	Premier Place 2 & A Half Devonshire Square, London, EC2M 4UJ, 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	2806502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ypm Group Limited confirmation statement filing is 2023-10-12. The most current one was sent on 2022-09-28. The date for a subsequent annual accounts filing is 29 June 2023.

3 persons of significant control are listed in the official register, namely: Endless V (Gp) Lp owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh. The corporate PSC is located at Ground Floor, King Street, LS1 2HL Leeds, West Yorkshire. Squire Patton Boggs Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 & A Half Devonshire Square, EC2M 4UJ London.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/01/31 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/01/31 - the day director's appointment was terminated filed on: 2nd, February 2024 \| officers	Free Download (1 page)
MR01	Registration of charge 136506350004, created on 2024/01/18 filed on: 23rd, January 2024 \| mortgage	Free Download (39 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, December 2023 \| accounts	Free Download (40 pages)
SH01	1838.32 GBP is the capital in company's statement on 2023/11/29 filed on: 30th, November 2023 \| capital	Free Download (5 pages)
CS01	Confirmation statement with updates 2023/09/28 filed on: 22nd, November 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 136506350003, created on 2023/07/31 filed on: 3rd, August 2023 \| mortgage	Free Download (33 pages)
SH01	1819.17 GBP is the capital in company's statement on 2023/05/31 filed on: 9th, June 2023 \| capital	Free Download (5 pages)
PSC05	Change to a person with significant control 2023/03/13 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, March 2023 \| resolution	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2023/03/13 filed on: 20th, March 2023 \| capital	Free Download (6 pages)
MR01	Registration of charge 136506350002, created on 2023/03/13 filed on: 15th, March 2023 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with updates 2022/09/28 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/10/18. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/10/01 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed hamsard 3651 LIMITEDcertificate issued on 27/07/22 filed on: 27th, July 2022 \| change of name	Free Download (3 pages)
AD01	Address change date: 2022/05/28. New Address: Yorkshire Premier Meat 56 Lidgate Crescent Langthwaite Grange Ind Estate, South Kirkby Pontefract WF9 3NR. Previous address: 3 Whitehall Quay Leeds West Yorkshire LS1 4BF England filed on: 28th, May 2022 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, March 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2022/03/11 filed on: 31st, March 2022 \| capital	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2022/03/11 filed on: 25th, March 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, March 2022 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 22nd, March 2022 \| incorporation	Free Download (57 pages)
AP01	New director appointment on 2022/03/11. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/11. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/11. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 136506350001, created on 2022/03/11 filed on: 15th, March 2022 \| mortgage	Free Download (34 pages)
TM01	2022/02/22 - the day director's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/02/22. New Address: 3 Whitehall Quay Leeds West Yorkshire LS1 4BF. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom filed on: 22nd, February 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/02/22 filed on: 22nd, February 2022 \| persons with significant control	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 22nd, February 2022 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/02/22 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
TM02	2022/02/22 - the day secretary's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
TM01	2022/02/22 - the day director's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/02/22 filed on: 22nd, February 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2022/02/22. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, September 2021 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/09/29 capital

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