Hoyl Capital Wealth Ltd in St Margarets Road CROMER

Hoyl Capital Wealth Ltd CROMER

Hoyl Capital Wealth started in year 2004 as Private Limited Company with registration number 05241299. The Hoyl Capital Wealth company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cromer at Upton House. Postal code: NR27 9WX. Since 2020-03-25 Hoyl Capital Wealth Ltd is no longer carrying the name Hoyl.

The company has one director. John R., appointed on 29 September 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hoyl Capital Wealth Ltd Address / Contact

Office Address	Upton House
Office Address2	St Margarets Road
Town	Cromer
Post code	NR27 9WX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05241299
Date of Incorporation	Fri, 24th Sep 2004
Industry	Financial intermediation not elsewhere classified
Industry	Activities of insurance agents and brokers
End of financial Year	30th April
Company age	20 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

Company staff

John R.

Position: Director

Appointed: 29 September 2004

Paul B.

Position: Secretary

Appointed: 03 June 2005

Resigned: 25 November 2009

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 03 June 2005

Paul B.

Position: Director

Appointed: 27 January 2005

Resigned: 15 April 2020

Paul W.

Position: Director

Appointed: 08 December 2004

Resigned: 15 April 2020

Paul B.

Position: Secretary

Appointed: 08 December 2004

Resigned: 06 May 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2004

Resigned: 29 September 2004

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2004

Resigned: 09 December 2004

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on	9 April 2021
Nature of control:	25-50% voting rights 25-50% shares

John R.

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, 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

Company previous names

Hoyl	March 25, 2020
Phoenix Ethical Advisers	October 10, 2012
Phoenix Independent Advisers	January 28, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, February 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2020-04-30 filed on: 24th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 8th, February 2021	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-03-25 filed on: 25th, March 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 24th, October 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 1st, February 2017	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, February 2017	incorporation	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-06 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-06 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-06 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-06 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-06 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-06 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-06 with full list of members filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 28th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, October 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 16/03/05 filed on: 23rd, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 16/03/05 filed on: 23rd, March 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 23rd, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, October 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 12th, October 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/04 filed on: 12th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 199 shares on 2004-09-29. Value of each share 1 £, total number of shares: 200. filed on: 12th, October 2004	capital	Free Download (3 pages)
88(2)R	Alloted 199 shares on 2004-09-29. Value of each share 1 £, total number of shares: 200. filed on: 12th, October 2004	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 12th, October 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, September 2004	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, September 2004	incorporation	Free Download (6 pages)

Hoyl Capital Wealth Ltd CROMER

Hoyl Capital Wealth Ltd Address / Contact

Company Information / Profile

Company staff

John R.

Paul B.

Hcs Secretarial Limited

Paul B.

Paul W.

Paul B.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Company previous names

Company filings

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