Hoyl Capital Wealth Ltd. Head office in Cromer. Check Director.

Hoyl Capital Wealth Ltd, Cromer

Hoyl Capital Wealth Ltd is a private limited company. Formerly, it was named Hoyl Ltd (it was changed on 2020-03-25). Located at Upton House, St Margarets Road, Cromer NR27 9WX, this 19 years old business was incorporated on 2004-09-24 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999), "activities of insurance agents and brokers" (SIC code: 66220).
1 director can be found in this company: John R. (appointed on 29 September 2004).

About
Name: Hoyl Capital Wealth Ltd
Number: 05241299
Incorporation date: 2004-09-24
End of financial year: 30 April


Address:	Upton House St Margarets Road Cromer NR27 9WX
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Paul W.

9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

John R.

9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul B.

9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Hoyl Group Ltd

6 April 2016 - 9 April 2021

Address	PO BOX 46, Upton House St Margarets Road, Cromer, Norfolk, NR27 9WX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05508769
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Hoyl Capital Wealth Ltd confirmation statement filing is 2024-04-20. The latest one was sent on 2023-04-06. The due date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

4 persons of significant control are listed in the Companies House, namely: Paul W. who has 1/2 or less of shares, 1/2 or less of voting rights. John R. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, February 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 5th, January 2022 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2020-04-30 filed on: 24th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 8th, February 2021 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-03-25 filed on: 25th, March 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 14th, August 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, February 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, February 2017 \| incorporation	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-06 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 27th, April 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-06 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-06 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 16/03/05 filed on: 23rd, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/03/05 filed on: 23rd, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, October 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 12th, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 12th, October 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004-09-29. Value of each share 1 £, total number of shares: 200. filed on: 12th, October 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2004-09-29. Value of each share 1 £, total number of shares: 200. filed on: 12th, October 2004 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, October 2004 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, September 2004 \| incorporation	Free Download (6 pages)

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