Hoyl Group Services started in year 2009 as Private Limited Company with registration number 06920590. The Hoyl Group Services 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 Fri, 3rd Sep 2021 Hoyl Group Services Ltd is no longer carrying the name Hoyl Underwriting Management.
The firm has 3 directors, namely Paul B., John R. and Paul W.. Of them, Paul B., John R., Paul W. have been with the company the longest, being appointed on 11 June 2009. Currenlty, the firm lists one former director, whose name is Paul B. and who left the the firm on 1 September 2021. In addition, there is one former secretary - Hcs Secretarial Limited who worked with the the firm until 11 June 2009.
| Office Address | Upton House |
| Office Address2 | St Margarets Road |
| Town | Cromer |
| Post code | NR27 9WX |
| Country of origin | United Kingdom |
| Registration Number | 06920590 |
| Date of Incorporation | Mon, 1st Jun 2009 |
| Industry | Other business support service activities not elsewhere classified |
| 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: 11 June 2009
Position: Director
Appointed: 11 June 2009
Position: Director
Appointed: 11 June 2009
The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Hoyl Group Ltd from Cromer, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hoyl Group Ltd
Upton House St Margarets Road, Cromer, NR27 9WX, PO Box PO BOX 46, England
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 05508769 |
| Notified on | 14 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John R.
| Notified on | 1 September 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 1 September 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 1 September 2021 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hoyl Underwriting Management | September 3, 2021 |
| Beranis | May 4, 2012 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 100 | 12 000 | 37 063 |
| Balance Sheet | |||
| Current Assets | 100 | 46 529 | 78 629 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 12 000 | 37 063 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 12 000 | 37 063 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | 9 000 | |
| Creditors Due Within One Year | 38 960 | 51 459 | |
| Fixed Assets | 1 431 | 893 | |
| Net Current Assets Liabilities | 100 | 7 569 | 27 170 |
| Total Assets Less Current Liabilities | 100 | 12 000 | 37 063 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 13th Mar 2024. New Address: Upton House St Margarets Road Cromer NR27 9DG. Previous address: Upton House St Margarets Road Cromer NR27 9WX England filed on: 13th, March 2024 |
address | Free Download (1 page) |
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