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Company Information for

HOYCO LIMITED

WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6LX,
Company Registration Number
04223452
Private Limited Company
Active

Company Overview

About Hoyco Ltd
HOYCO LIMITED was founded on 2001-05-25 and has its registered office in Warwick. The organisation's status is listed as "Active". Hoyco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOYCO LIMITED
 
Legal Registered Office
WARWICK BUSINESS CENTRE HAWKES DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6LX
Other companies in CV34
 
Filing Information
Company Number 04223452
Company ID Number 04223452
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOYCO LIMITED
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Companies with same name HOYCO LIMITED
The following companies were found which have the same name as HOYCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOYCO CARGO, INC. 3750 NW 28 ST. MIAMI FL 33144 Inactive Company formed on the 1991-04-18
HOYCO CONSTRUCTION INC. 980 MRAY CREST ROAD STE A HENDERSON NV 89074 Dissolved Company formed on the 2004-06-17
HOYCO CONSTRUCTION INC California Unknown
HOYCO FACILITIES MANAGEMENT COMPANY, LLC 980 MARY CREST RD STE A HENDERSON NV 89014 Permanently Revoked Company formed on the 2009-02-12
HOYCO FOOD INGREDIENTS, INC. 1000 N.W. NORTH RIVER DRIVE #101 MIAMI FL 33136 Active Company formed on the 1996-10-28
HOYCO INC Georgia Unknown
HOYCO INC Georgia Unknown
HOYCO INCORPORATED New Jersey Unknown
HOYCO LLC 1261 CAMBRIDGE BLVD. - COLUMBUS OH 43212 Active Company formed on the 2012-06-01
HOYCO REAL ESTATE INC California Unknown
Hoyco, Inc. 444 PEARMAN RD ONEONTA, AL 35121-9711 Active Company formed on the 1989-07-25

Company Officers of HOYCO LIMITED

Current Directors
Officer Role Date Appointed
DERRICK VINCENT HOYLE
 Company Secretary 2001-05-25
DERRICK VINCENT HOYLE
 Director 2001-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH HOYLE
 Director 2001-05-25 2011-07-31
DUNCAN KENNETH HOYLE
 Director 2001-05-25 2004-01-18
DIANE HOYLE
 Director 2001-05-25 2002-11-18
HOWARD THOMAS
 Nominated Secretary 2001-05-25 2001-05-25
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-05-25 2001-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK VINCENT HOYLE FALTO LIMITED Company Secretary 2002-09-06 CURRENT 1988-07-13 Dissolved 2014-05-12
DERRICK VINCENT HOYLE SOLE TRADER LIMITED Director 2012-12-03 CURRENT 2011-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-06-01CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-03-03CH01Director's details changed for Mr Derrick Vincent Hoyle on 2021-03-03
2021-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DERRICK VINCENT HOYLE on 2021-03-03
2021-03-03AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0125/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM Homestead House Trinity Street Leamington Spa Warwickshire CV32 5GY
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2011-05-31AR0125/05/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS United Kingdom
2010-06-03AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HOYLE / 25/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK VINCENT HOYLE / 25/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HOYLE / 25/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK VINCENT HOYLE / 25/05/2010
2009-11-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 2 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS
2008-06-26190LOCATION OF DEBENTURE REGISTER
2008-06-26353LOCATION OF REGISTER OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOYLE / 01/01/2008
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 23 TUCKWELL CLOSE STOCKTON SOUTHAM WARWICKSHIRE CV47 8JP
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/07
2007-06-13363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-12363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-21363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09288bDIRECTOR RESIGNED
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-15288bDIRECTOR RESIGNED
2003-06-04363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-07363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-08-0188(2)RAD 18/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288bSECRETARY RESIGNED
2001-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2001-06-25288aNEW DIRECTOR APPOINTED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to HOYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOYCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 3,869
Current Assets 2011-08-01 £ 3,869
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 3,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOYCO LIMITED registering or being granted any patents
Domain Names

HOYCO LIMITED owns 1 domain names.

hoyco.co.uk  

Trademarks
We have not found any records of HOYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOYCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as HOYCO LIMITED are:

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EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where HOYCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOYCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOYCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV34 6LX