HOYL GROUP LTD
Active - Accounts Filed
General Information
NAME
HOYL GROUP LTD
COMPANY NUMBER
05508769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2005
(19 years and 4 months old)
WEBSITE
www.hoylgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2005
24/05/2011
PHOENIX PROPERTY (SOUTH) LTD
View all previous names
CROMER
NR27 9DG
Telephone: 01263513016
TPS: No
Upton House
2 St. Margarets Road
CROMER
NR27 9DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYL GROUP LTD | Active - Accounts Filed | View Report |
| HOYL CAPITAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Johan Zethraeus (932901165) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOYL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOYL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOYL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/2005 - Present (19 years and 4 months) Secretary: 14/07/2005 - Present (19 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 12 Past: 37 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 26 Past: 22 |
View Report |
|
24/10/2024 - Present (0 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYL GROUP LTD | Active - Accounts Filed | View Report |
| HOYL CAPITAL LTD | Non-Trading | View Report |
| HOYL CAPITAL WEALTH LTD | Active - Accounts Filed | View Report |
| HOYL CORPORATE MANAGEMENT LTD | Company is dissolved | View Report |
| HOYL FINANCIAL LTD | Active - Accounts Filed | View Report |
| MACROBINS LTD | Active - Accounts Filed | View Report |
| PHOENIX (CPG) LTD | Active - Accounts Filed | View Report |
| PHOENIX FS LIMITED | Non-Trading | View Report |
| PHOENIX NWD LIMITED | Active - Accounts Filed | View Report |
| RIGHTSIDE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Johan Zethraeus (932901165) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 09/05/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/10/2016 | New Annual Return filed |
| 29/10/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 12/10/2016 | New Annual Return filed |
| 05/10/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
| 19/09/2012 | Change in Reg. Office |
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