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Hoyles Lane Developments Limited

Hoyles Lane Developments Limited is an active company incorporated on 16 December 2019 with the registered office located in Southport, Merseyside. Hoyles Lane Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12364626
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Union Street
Southport
PR9 0QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chartered Accountant • British • Lives in England • Born in Oct 1944
PSC • Director • British • Lives in England • Born in Apr 1942
Director • British • Lives in England • Born in Nov 1977
Director • Architect • British • Lives in England • Born in Jan 1974
Mr Andrew Mark Cunningham
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Pastures North West Limited
Peter Cunningham and Andrew Mark Cunningham are mutual people.
Active
Adoni Developments Limited
Mr Simon Field Westmacott and Andrew Mark Cunningham are mutual people.
Active
G9 Ltd
Peter Cunningham and Andrew Mark Cunningham are mutual people.
Active
City Shape Moston Ltd
Mr Simon Field Westmacott and Andrew Mark Cunningham are mutual people.
Active
Green Pastures Developments Limited
Mr Simon Field Westmacott and Andrew Mark Cunningham are mutual people.
Active
GP Biscuits Ltd
Mr Simon Field Westmacott and Andrew Mark Cunningham are mutual people.
Active
Christian Youth Foundation Limited
Peter Cunningham is a mutual person.
Active
Good News Family Care (Homes) Ltd
Andrew Mark Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79K
Decreased by £1.87K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.79K
Decreased by £4.73K (-73%)
Total Liabilities
-£301.83K
Decreased by £3.1K (-1%)
Net Assets
-£300.03K
Decreased by £1.63K (+1%)
Debt Ratio (%)
16824%
Increased by 12153.09% (+260%)
Latest Activity
Rory Michael Paget-Wilkes Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Rory Michael Paget-Wilkes (PSC) Resigned
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Ann Victoria Woodley (PSC) Appointed
5 Years Ago on 16 Dec 2019
Mr Peter Cunningham (PSC) Details Changed
5 Years Ago on 16 Dec 2019
Mr Andrew Mark Cunningham (PSC) Details Changed
5 Years Ago on 16 Dec 2019
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Documents
Termination of appointment of Rory Michael Paget-Wilkes as a director on 30 May 2025
Submitted on 13 Jun 2025
Change of details for Mr Peter Cunningham as a person with significant control on 16 December 2019
Submitted on 20 Jan 2025
Notification of Ann Victoria Woodley as a person with significant control on 16 December 2019
Submitted on 20 Jan 2025
Change of details for Mr Andrew Mark Cunningham as a person with significant control on 16 December 2019
Submitted on 20 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Jan 2025
Cessation of Rory Michael Paget-Wilkes as a person with significant control on 17 December 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Nov 2024
Repayment History
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