Hoyl Group Ltd
Company Profile
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SmallHoyl Group Ltd
05508769•Private Limited With Share Capital
Upton House St Margarets Road, Cromer, NR279DG
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Incorporated
14/07/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hoyl Group Ltd (05508769) is a private limited with share capital incorporated on 14/07/2005 (20 years old) and registered in cromer, NR279DG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/07/2005
NR279DG
Financial Overview
Total Assets
£5.04M
Liabilities
£2.81M
Net Assets
£2.24M
Cash
£924
Key Metrics
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Memorandum Articles
Category:Incorporation
Date:20-11-2024
Resolution
Category:Resolution
Date:20-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Legacy
Category:Miscellaneous
Date:05-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2017
Memorandum Articles
Category:Incorporation
Date:01-02-2017
Resolution
Category:Resolution
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:24-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Legacy
Category:Mortgage
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2011
Change Of Name Notice
Category:Change Of Name
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Legacy
Category:Mortgage
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Termination Secretary Company With Name
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Mortgage
Date:16-09-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Address
Date:14-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2006
Legacy
Category:Capital
Date:12-09-2006
Legacy
Category:Annual Return
Date:04-09-2006
Memorandum Articles
Category:Incorporation
Date:24-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Officers
Date:22-07-2005
Legacy
Category:Address
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Capital
Date:15-07-2005
Legacy
Category:Accounts
Date:15-07-2005
Incorporation Company
Category:Incorporation
Date:14-07-2005
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date10/01/2026
Latest Accounts30/04/2025
Trading Addresses
Upton House, 2 St. Margarets Road, Cromer, NR279DGRegistered
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