Hoyl Capital started in year 2009 as Private Limited Company with registration number 06920790. The Hoyl Capital company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cromer at Upton House. Postal code: NR27 9WX. Since Tuesday 10th July 2012 Hoyl Capital Ltd is no longer carrying the name Hoyl Insurance Brokers.
The company has 3 directors, namely Paul W., Paul B. and John R.. Of them, John R. has been with the company the longest, being appointed on 11 June 2009 and Paul W. and Paul B. have been with the company for the least time - from 1 June 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hcs Secretarial Limited who worked with the the company until 3 August 2009.
| Office Address | Upton House |
| Office Address2 | St Margarets Road |
| Town | Cromer |
| Post code | NR27 9WX |
| Country of origin | United Kingdom |
| Registration Number | 06920790 |
| Date of Incorporation | Mon, 1st Jun 2009 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 11 June 2009
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is John R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John R.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hoyl Group Ltd
PO BOX 46, Upton House St Margarets Road, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05508769 |
| Notified on | 6 April 2016 |
| Ceased on | 9 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hoyl Insurance Brokers | July 10, 2012 |
| Phoenix Insurance Brokers | August 10, 2011 |
| Eraba | May 4, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2011-04-30 | 2012-04-30 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 19th, January 2024 |
accounts | Free Download (5 pages) |
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