co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOYL GROUP LTD

HOYL GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOYL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05508769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOYL GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOYL GROUP LTD located?

    Registered Office Address
    Upton House
    St Margarets Road
    NR27 9DG Cromer
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOYL GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    PHOENIX PROPERTY (SOUTH) LTDNov 18, 2005Nov 18, 2005
    PHOENIX MONEY LIMITEDJul 14, 2005Jul 14, 2005

    What are the latest accounts for HOYL GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HOYL GROUP LTD?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for HOYL GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Termination of appointment of Paul Martyn Burgess as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Appointment of Mr Johan Zethraeus as a director on Oct 24, 2024

    		2 pagesAP01

    Notification of Soderberg & Partners Holding Ab as a person with significant control on Oct 24, 2024

    		2 pagesPSC02

    Cessation of Paul Martyn Burgess as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Sub-division of shares on Aug 19, 2024

    		4 pagesSH02

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Upton House St Margarets Road Cromer NR27 9WX England to Upton House St Margarets Road Cromer NR27 9DG on Mar 13, 2024

    		1 pagesAD01

    Registered office address changed from PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX to Upton House St Margarets Road Cromer NR27 9WX on Mar 11, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		20 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 055087690004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of HOYL GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMAGE, John Michael Victor
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    		Director
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    		EnglandEnglishCo Director106438700001
    WREFORD, Paul Cheriton
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    		Director
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    		United KingdomEnglishCo Director51440720002
    ZETHRAEUS, Johan
    133 36 Saltsjobaden
    Saltsjobaden
    Ravinvagen 11
    Sweden
    		Director
    133 36 Saltsjobaden
    Saltsjobaden
    Ravinvagen 11
    Sweden
    		SwedenSwedishSenior Advisor Financial329011650001
    BURGESS, Paul Martyn
    Kingshill Avenue
    AL4 9QB St Albans
    56
    Hertfordshire
    		Secretary
    Kingshill Avenue
    AL4 9QB St Albans
    56
    Hertfordshire
    		BritishCo Director71951220002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    BURGESS, Paul Martyn
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    		Director
    St Margarets Road
    NR27 9DG Cromer
    Upton House
    England
    		United KingdomBritishCo Director71951220003
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOYL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soderberg & Partners Holding Ab
    103 96
    103 96 Stockholm
    Box 7785
    Sweden
    		Oct 24, 2024
    103 96
    103 96 Stockholm
    Box 7785
    Sweden
    		No
    Legal FormLimited Liability Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number559193-0788
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Martyn Burgess
    Upton House
    St Margarets Road
    NR27 9WX Cromer
    PO BOX 46
    Norfolk
    England
    		Apr 06, 2016
    Upton House
    St Margarets Road
    NR27 9WX Cromer
    PO BOX 46
    Norfolk
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Cheriton Wreford
    Upton House
    St Margarets House
    NR27 9WX Cromer
    PO BOX 46
    Norfolk
    England
    		Apr 06, 2016
    Upton House
    St Margarets House
    NR27 9WX Cromer
    PO BOX 46
    Norfolk
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael Ramage
    Upton House
    NR27 9WX Cromer
    PO BOX 46
    Norfolk
    England
    		Apr 06, 2016
    Upton House
    NR27 9WX Cromer
    PO BOX 46
    Norfolk
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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