HOYLES LIMITED
Overview
| Company Name | HOYLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01091191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOYLES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOYLES LIMITED located?
| Registered Office Address | Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOYLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOYLES (FIRE & SAFETY) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| HOYLES (FIRE AND SECURITY) LIMITED | Jan 17, 1973 | Jan 17, 1973 |
What are the latest accounts for HOYLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOYLES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HOYLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HOYLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Richard John | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | British | Chartered Accountant | 53275330001 | |||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | United Kingdom | British | Chartered Accountant | 53275330001 | ||||
| WORTHEY, Sharron Louise | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | Personal Assistant | 40318020004 | ||||
| HOYLE, David | Secretary | The Avenue Rainford WA11 8DR St Helens Merseyside | British | 3218370001 | ||||||
| BIRTWISTLE, David Ian | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | Operations Manager | 238209730001 | ||||
| EVANS, Peter Michael | Director | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | Chartered Accountant | 42922050001 | |||||
| GIBBONS, Brian Frank | Director | 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire | British | Managing Director | 68325000005 | |||||
| HOYLE, Christine | Director | 16 Chapel Lane Eccleston WA10 5DB St Helens Merseyside | British | Director | 27923860001 | |||||
| HOYLE, David | Director | The Avenue Rainford WA11 8DR St Helens Merseyside | United Kingdom | British | Director | 3218370001 | ||||
| HOYLE, Joyce | Director | 4 The Avenue Rainford WA11 8DR St Helens Merseyside | British | Director | 27923880001 | |||||
| HOYLE, Neil | Director | Chapel Lane Ecceleston WA10 5DB St Helens Merseyside | British | Director | 4978210001 | |||||
| LUNN, Michael William | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | England | British | Operations Director | 98493660001 | ||||
| SUGGETT, Darwyn Booth | Director | The Brambles Woodfield Drive Greetland HX4 8LZ Halifax West Yorkshire | British | General Manager | 45645740001 |
Who are the persons with significant control of HOYLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Uk Fire Group Limited | Jul 06, 2016 | Jubilee Way HX5 9DY Elland Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0