HOYLAND & MATHEWS FINE ART LIMITED

HOYLAND & MATHEWS FINE ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOYLAND & MATHEWS FINE ART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08573912
    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 HOYLAND & MATHEWS FINE ART LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOYLAND & MATHEWS FINE ART LIMITED located?

    Registered Office Address
    19-20 Bourne Court Southend Road
    IG8 8HD Woodford Green
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOYLAND & MATHEWS FINE ART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HOYLAND & MATHEWS FINE ART LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for HOYLAND & MATHEWS FINE ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 18, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    1 pagesAA01

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Director's details changed for David Richard Hoyland on Feb 15, 2016

    2 pagesCH01

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jun 28, 2016

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    1 pagesAA01

    Annual return made up to Jun 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 10,000
    SH01

    Director's details changed for Mr Christian James Mathews on May 14, 2015

    2 pagesCH01

    Who are the officers of HOYLAND & MATHEWS FINE ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYLAND, David Richard
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    United KingdomBritishArt Dealer179115200002
    MATHEWS, Christian James
    E8 4PG London
    270 - 276 Kingsland Road
    United Kingdom
    Director
    E8 4PG London
    270 - 276 Kingsland Road
    United Kingdom
    EnglandBritishInvestment Banker129821350002

    What are the latest statements on persons with significant control for HOYLAND & MATHEWS FINE ART LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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