Hoyberg Developtech Ltd STOKE-ON-TRENT


Hoyberg Developtech Ltd is a private limited company that can be found at 8 Bowden Street, Stoke-On-Trent ST6 1EZ. Incorporated on 2022-06-02, this 1-year-old company is run by 1 director.
Director Alan C., appointed on 01 August 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-06-01 and the due date for the subsequent filing is 2024-06-15.

Hoyberg Developtech Ltd Address / Contact

Office Address 8 Bowden Street
Town Stoke-on-trent
Post code ST6 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14147711
Date of Incorporation Thu, 2nd Jun 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 2nd Mar 2024 (65 days after)
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Alan C.

Position: Director

Appointed: 01 August 2022

James R.

Position: Director

Appointed: 07 June 2022

Resigned: 01 August 2022

Grant M.

Position: Director

Appointed: 02 June 2022

Resigned: 07 June 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Alan C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is James R. This PSC has significiant influence or control over the company,. Then there is Grant M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alan C.

Notified on 1 August 2022
Nature of control: significiant influence or control

James R.

Notified on 7 June 2022
Ceased on 1 August 2022
Nature of control: significiant influence or control

Grant M.

Notified on 2 June 2022
Ceased on 7 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 12 Plant Street Stoke-on-Trent ST3 1JU England to 8 Bowden Street Stoke-on-Trent ST6 1EZ on 2023-10-10
filed on: 10th, October 2023
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