Hoyle Investments started in year 2002 as Private Limited Company with registration number 04486932. The Hoyle Investments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Camberley at 24 Bell Lane. Postal code: GU17 0NW. Since 2005/04/01 Hoyle Investments Limited is no longer carrying the name Hoyle Developments.
Currently there are 2 directors in the the firm, namely Andrew D. and Michael D.. In addition one secretary - Andrew D. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Bell Lane |
| Office Address2 | Blackwater |
| Town | Camberley |
| Post code | GU17 0NW |
| Country of origin | United Kingdom |
| Registration Number | 04486932 |
| Date of Incorporation | Tue, 16th Jul 2002 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 21 March 2005
Position: Director
Appointed: 16 July 2002
Position: Secretary
Appointed: 16 July 2002
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Michael D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael D.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hoyle Developments | April 1, 2005 |
| Gladman Engineering | August 29, 2003 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -1 647 | -11 780 | -3 197 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 272 | 3 639 | 520 | 825 | 4 647 | 4 799 | 9 483 | 1 153 | |||
| Current Assets | 9 483 | 1 469 | |||||||||
| Debtors | 316 | ||||||||||
| Net Assets Liabilities | -3 197 | 9 754 | 19 389 | 30 506 | 42 965 | 50 237 | 64 240 | 75 873 | |||
| Other Debtors | 316 | ||||||||||
| Property Plant Equipment | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 445 000 | |||
| Cash Bank In Hand | 812 | 4 936 | 1 272 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -11 780 | -3 197 | |||||||||
| Tangible Fixed Assets | 720 534 | 650 000 | 650 000 | 650 000 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 520 001 | 520 001 | 520 001 | ||||||||
| Profit Loss Account Reserve | -626 699 | -636 832 | -628 249 | ||||||||
| Shareholder Funds | -1 647 | -11 780 | -3 197 | ||||||||
| Other | |||||||||||
| Bank Borrowings | 570 796 | 560 570 | 550 177 | 539 658 | 510 803 | 504 796 | 493 897 | 273 930 | |||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 720 534 | 720 534 | 720 534 | 720 534 | 720 534 | 720 534 | 650 000 | 418 181 | |||
| Creditors | 83 673 | 83 315 | 80 954 | 80 661 | 100 879 | 99 766 | 101 346 | 96 666 | |||
| Net Current Assets Liabilities | -651 647 | -630 795 | -82 401 | -79 676 | -80 434 | -79 836 | -96 232 | -94 967 | -91 863 | -95 197 | |
| Other Creditors | 81 438 | 77 860 | 77 860 | 78 061 | 98 060 | 98 060 | 98 061 | 96 666 | |||
| Other Disposals Property Plant Equipment | 205 000 | ||||||||||
| Other Taxation Social Security Payable | 2 235 | 5 455 | |||||||||
| Property Plant Equipment Gross Cost | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 650 000 | 445 000 | |||
| Taxation Social Security Payable | 5 455 | 2 260 | 2 600 | 2 819 | 1 706 | 3 285 | |||||
| Total Assets Less Current Liabilities | -1 647 | 19 205 | 567 599 | 570 324 | 569 566 | 570 164 | 553 768 | 555 033 | 558 137 | 349 803 | |
| Trade Creditors Trade Payables | 834 | ||||||||||
| Creditors Due After One Year | 570 797 | 570 796 | |||||||||
| Creditors Due Within One Year | 652 459 | 95 919 | 83 673 | ||||||||
| Number Shares Allotted | 520 001 | 520 001 | 520 001 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Revaluation Reserve | 105 051 | 105 051 | 105 051 | ||||||||
| Secured Debts | 571 798 | 570 797 | 570 796 | ||||||||
| Share Capital Allotted Called Up Paid | 520 001 | 520 001 | 520 001 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 720 534 | 650 000 | 650 000 | ||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 105 051 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, August 2023 |
accounts | Free Download (6 pages) |
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