Menna Overview
Here’s a quick overview of HOYL GROUP LTD 👀 — a Cromer based business that started in 2005.
HOYL GROUP LTD
- Company statusactive
- Company No05508769
- Age21 years Incorporated 14 July 2005
- Officers3
Address
Upton House, St Margarets Road, Cromer, NR27 9DG, England
HOYL GROUP LTD is an active company incorporated on 14 July 2005 and based in Cromer, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Memorandum Articles
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 20 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 15 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAGE, John Michael Victor | director | Sep 1961 | 14 Jul 2005 |
| WREFORD, Paul Cheriton | director | Nov 1960 | 14 Jul 2005 |
| ZETHRAEUS, Johan | director | Nov 1963 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soderberg & Partners Holding Ab | 24 Oct 2024 | |
| Mr Paul Cheriton Wreford | Nov 1960 | 06 Apr 2016 |
| Mr John Michael Ramage | Sep 1961 | 06 Apr 2016 |
| Mr Paul Martyn Burgess | Jul 1962 | 06 Apr 2016 |
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WREFORD, Paul Cheriton are mutual persons.
WREFORD, Paul Cheriton are mutual persons.
WREFORD, Paul Cheriton are mutual persons.
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Menna Overview
Here’s a quick overview of HOYL GROUP LTD 👀 — a Cromer based business that started in 2005.