HOYL GROUP LTD

Key Data

Status

Active

Company No.

05508769

Incorporation date

14/07/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

14/01/2026

Cessation of John Michael Ramage as a person with significant control on 2026-01-13

View PDF (1 pages)

14/01/2026

Cessation of Paul Cheriton Wreford as a person with significant control on 2026-01-13

View PDF (1 pages)

14/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (12 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

31/12/2024

Termination of appointment of Paul Martyn Burgess as a director on 2024-12-31

View PDF (1 pages)

20/11/2024

Resolutions

View PDF (3 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

20/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (6 pages)

15/11/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/11/2024

Change of share class name or designation

View PDF (2 pages)

05/11/2024

Appointment of Mr Johan Zethraeus as a director on 2024-10-24

View PDF (2 pages)

31/10/2024

Cessation of Paul Martyn Burgess as a person with significant control on 2024-10-24

View PDF (1 pages)

31/10/2024

Notification of Soderberg & Partners Holding Ab as a person with significant control on 2024-10-24

View PDF (2 pages)

02/09/2024

Sub-division of shares on 2024-08-19

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

13/03/2024

Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St Margarets Road Cromer NR27 9DG on 2024-03-13

View PDF (1 pages)

11/03/2024

Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on 2024-03-11

View PDF (1 pages)

01/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (20 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	14/07/2005 - 14/07/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/07/2005 - 14/07/2005	15849
Wreford, Paul Cheriton	Director	14/07/2005 - Present	61
Burgess, Paul Martyn	Director	14/07/2005 - 31/12/2024	65
Ramage, John Michael Victor	Director	14/07/2005 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HOYL GROUP LTD

HOYL GROUP LTD is an(a) Active company incorporated on 14/07/2005 with the registered office located at Upton House, St Margarets Road, Cromer NR27 9DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOYL GROUP LTD?

HOYL GROUP LTD is currently Active. It was registered on 14/07/2005 .

Where is HOYL GROUP LTD located?

HOYL GROUP LTD is registered at Upton House, St Margarets Road, Cromer NR27 9DG.

What does HOYL GROUP LTD do?

HOYL GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOYL GROUP LTD?

The latest filing was on 14/01/2026: Cessation of John Michael Ramage as a person with significant control on 2026-01-13.