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Hoyl Group Ltd

Hoyl Group Ltd is an active company incorporated on 14 July 2005 with the registered office located in Cromer, Norfolk. Hoyl Group Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05508769
Private limited company
Age
20 years
Incorporated 14 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Upton House
St Margarets Road
Cromer
NR27 9DG
England
Address changed on 13 Mar 2024 (1 year 5 months ago)
Previous address was Upton House St Margarets Road Cromer NR27 9WX England
Telephone
01263 513016
Email
Available in Endole App
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
4
Director • PSC • Co Director • English • Lives in England • Born in Sep 1961
Director • Co Director • British • Lives in UK • Born in Jul 1962
Director • Senior Advisor Financial • Swedish • Lives in Sweden • Born in Nov 1963
Director • Co Director • English • Lives in UK • Born in Nov 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix (Ipn) Ltd
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Phoenix (CPG) Ltd
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Phoenix Music International Limited
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Phoenix FS Limited
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Macrobins Ltd
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Create FM Ltd
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Hoyl Group Services Ltd
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Pmi Publishing Ltd
Paul Martyn Burgess, Mr John Michael Victor Ramage, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.09K
Decreased by £45.92K (-92%)
Turnover
Unreported
Decreased by £13.78K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£4.96M
Increased by £856.74K (+21%)
Total Liabilities
-£2.62M
Increased by £1.14M (+77%)
Net Assets
£2.34M
Decreased by £282.38K (-11%)
Debt Ratio (%)
53%
Increased by 16.73% (+46%)
Latest Activity
Charge Satisfied
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Paul Martyn Burgess Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Johan Zethraeus Appointed
10 Months Ago on 24 Oct 2024
Soderberg & Partners Holding Ab (PSC) Appointed
10 Months Ago on 24 Oct 2024
Paul Martyn Burgess (PSC) Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Satisfaction of charge 3 in full
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Termination of appointment of Paul Martyn Burgess as a director on 31 December 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Appointment of Mr Johan Zethraeus as a director on 24 October 2024
Submitted on 5 Nov 2024
Notification of Soderberg & Partners Holding Ab as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Repayment History
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