Hoyl Group Services Ltd. Head office in Cromer. Check Director.

Hoyl Group Services Ltd, Cromer

Hoyl Group Services Ltd is a private limited company. Previously, it was named Hoyl Underwriting Management Ltd (it was changed on 2021-09-03). Registered at Upton House, St Margarets Road, Cromer NR27 9WX, the above-mentioned 14 years old enterprise was incorporated on 2009-06-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Paul B. (appointed on 11 June 2009), John R. (appointed on 11 June 2009), Paul W. (appointed on 11 June 2009).

About
Name: Hoyl Group Services Ltd
Number: 06920590
Incorporation date: 2009-06-01
End of financial year: 30 April


Address:	Upton House St Margarets Road Cromer NR27 9WX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hoyl Group Ltd

14 October 2021

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

John R.

1 September 2021 - 14 October 2021

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

Paul W.

1 September 2021 - 14 October 2021

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

Paul B.

1 September 2021 - 14 October 2021

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

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Current Assets	100	46,529	78,629
Fixed Assets	-	1,431	893
Shareholder Funds	100	12,000	37,063
Total Assets Less Current Liabilities	100	12,000	37,063

The deadline for Hoyl Group Services Ltd confirmation statement filing is 2024-04-20. The latest one was filed on 2023-04-06. The target date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Hoyl Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Margarets Road, NR27 9WX Cromer. John R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Wed, 13th Mar 2024. New Address: Upton House St Margarets Road Cromer NR27 9DG. Previous address: Upton House St Margarets Road Cromer NR27 9WX England filed on: 13th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 13th Mar 2024. New Address: Upton House St Margarets Road Cromer NR27 9DG. Previous address: Upton House St Margarets Road Cromer NR27 9WX England filed on: 13th, March 2024 \| address	Free Download (1 page)
AD01	Address change date: Mon, 11th Mar 2024. New Address: Upton House St Margarets Road Cromer NR27 9WX. Previous address: PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX filed on: 11th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, January 2023 \| accounts	Free Download (6 pages)
MR01	Registration of charge 069205900001, created on Thu, 14th Apr 2022 filed on: 16th, April 2022 \| mortgage	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 5th, January 2022 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
TM01	Wed, 1st Sep 2021 - the day director's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 11th, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 1st, February 2018 \| accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 1st, February 2017 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 1st, February 2017 \| resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 6th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th May 2016: 36000.00 GBP capital
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
SH01	Capital declared on Mon, 30th Nov 2015: 36000.00 GBP filed on: 30th, November 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 11th, June 2015 \| document replacement	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Feb 2015: 12000.00 GBP filed on: 16th, February 2015 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 2nd May 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 17th Sep 2012. Old Address: Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England filed on: 17th, September 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 26th Jul 2012. Old Address: North Lodge Overstrand Road Cromer Norfolk NR27 0AH United Kingdom filed on: 26th, July 2012 \| address	Free Download (1 page)
CERTNM	Company name changed beranis LIMITEDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, May 2012 \| change of name	Free Download (2 pages)
SH01	Capital declared on Fri, 20th Apr 2012: 100.00 GBP filed on: 20th, April 2012 \| capital	Free Download (3 pages)
AP01	On Fri, 20th Apr 2012 new director was appointed. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 16th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 20th, January 2010 \| change of name	Free Download (2 pages)
CH01	On Wed, 25th Nov 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Nov 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Nov 2009 director's details were changed filed on: 26th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 30/04/2010 filed on: 27th, August 2009 \| accounts	Free Download (1 page)
288a	On Fri, 7th Aug 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (2 pages)
288a	On Fri, 7th Aug 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (3 pages)
288a	On Fri, 7th Aug 2009 Director appointed filed on: 7th, August 2009 \| officers	Free Download (3 pages)
288b	On Fri, 19th Jun 2009 Appointment terminated director filed on: 19th, June 2009 \| officers	Free Download (1 page)
288b	On Fri, 19th Jun 2009 Appointment terminated secretary filed on: 19th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 17/06/2009 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 17th, June 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2009 \| incorporation	Free Download (6 pages)

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