Hoyle Investments Limited. net worth, address, company information. Free

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Hoyle Investments Limited (Companies House Registration Number 04486932) is a private limited company founded on 2002-07-16 in England. The company is located at 24 Bell Lane, Blackwater, Camberley GU17 0NW. Changed on 2005-04-01, the previous name the company used was Hoyle Developments Limited. Hoyle Investments Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hoyle Investments Limited
Number	04486932
Date of Incorporation:	Tue, 16th Jul 2002
End of financial year:	30 April
Address:	24 Bell Lane, Blackwater, Camberley, GU17 0NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this firm, we can name: Andrew D. (in the company from 21 March 2005), Michael D. (appointment date: 16 July 2002). 1 secretary is there in the company: Andrew D. (appointed on 16 July 2002). The official register indexes 2 persons of significant control, namely: Michael D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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
Current Assets	-	-	-	-	-	-	-	-	-	9,483	1,469
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
Number Shares Allotted	-	520,001	520,001	520,001	-	-	-	-	-	-	-
Shareholder Funds	-	-1,647	-11,780	-3,197	-	-	-	-	-	-	-
Tangible Fixed Assets	720,534	650,000	650,000	650,000	-	-	-	-	-	-	-

People with significant control

Michael D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Andrew D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(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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(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)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, June 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ on 2017/03/21 to 24 Bell Lane Blackwater Camberley GU17 0NW filed on: 21st, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 4th, January 2017 \| accounts	Free Download (9 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/13 filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) 520001.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/13 filed on: 23rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 520001.00 GBP is the capital in company's statement on 2015/03/23 capital
(CH01) On 2012/02/03 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 2012/02/03 secretary's details were changed filed on: 20th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2011/02/04 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 340 Deansgate Manchester M3 4LY on 2014/12/11 to Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ filed on: 11th, December 2014 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2011/01/19 from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL filed on: 19th, January 2011 \| address	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 18th, October 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 4 sandileigh avenue hale altrincham cheshire WA15 8AR filed on: 29th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/05/07 from: 4 sandileigh avenue hale altrincham cheshire WA15 8AR filed on: 29th, May 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 20th, December 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/12 with complete member list filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/07/20 annual return
(363s) Annual return drawn up to 2005/07/20 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/07/20 annual return
(CERTNM) Company name changed hoyle developments LIMITEDcertificate issued on 01/04/05 filed on: 1st, April 2005 \| change of name	Free Download (2 pages)
(288a) On 2005/04/01 New director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hoyle developments LIMITEDcertificate issued on 01/04/05 filed on: 1st, April 2005 \| change of name	Free Download (2 pages)
(288a) On 2005/04/01 New director appointed filed on: 1st, April 2005 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, December 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 520000 shares on 2003/07/18. Value of each share 1 £, total number of shares: 520001. filed on: 18th, May 2004 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 18/07/03 filed on: 18th, May 2004 \| capital	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
(123) Nc inc already adjusted 18/07/03 filed on: 18th, May 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 520000 shares on 2003/07/18. Value of each share 1 £, total number of shares: 520001. filed on: 18th, May 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, May 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, May 2004 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed gladman engineering LIMITEDcertificate issued on 29/08/03 filed on: 29th, August 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gladman engineering LIMITEDcertificate issued on 29/08/03 filed on: 29th, August 2003 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/07/28 with complete member list filed on: 28th, July 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Location of register of members address changed) up to 2003/07/28 annual return
(288a) On 2003/02/14 New director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003/02/14 Director resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003/02/14 Secretary resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288b) On 2003/02/14 Secretary resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/14 New secretary appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2003 \| resolution	Free Download (14 pages)
(288a) On 2003/02/14 New secretary appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003/02/14 Director resigned filed on: 14th, February 2003 \| officers	Free Download (1 page)
(288a) On 2003/02/14 New director appointed filed on: 14th, February 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2003 \| resolution	Free Download (14 pages)
(287) Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH filed on: 14th, February 2003 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH filed on: 14th, February 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, July 2002 \| incorporation	Free Download (7 pages)
(NEWINC) Company registration filed on: 16th, July 2002 \| incorporation	Free Download (7 pages)

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