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Home > England & Wales Companies > HOYLE INVESTMENTS LIMITED
Company Information for

HOYLE INVESTMENTS LIMITED

24 BELL LANE, BLACKWATER, CAMBERLEY, GU17 0NW,
Company Registration Number
04486932
Private Limited Company
Active

Company Overview

About Hoyle Investments Ltd
HOYLE INVESTMENTS LIMITED was founded on 2002-07-16 and has its registered office in Camberley. The organisation's status is listed as "Active". Hoyle Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOYLE INVESTMENTS LIMITED
 
Legal Registered Office
24 BELL LANE
BLACKWATER
CAMBERLEY
GU17 0NW
Other companies in M3
 
Previous Names
HOYLE DEVELOPMENTS LIMITED01/04/2005
Filing Information
Company Number 04486932
Company ID Number 04486932
Date formed 2002-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 23:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOYLE INVESTMENTS LIMITED
The accountancy firm based at this address is ADDITIONS BOOK KEEPING LIMITED
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Companies with same name HOYLE INVESTMENTS LIMITED
The following companies were found which have the same name as HOYLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOYLE INVESTMENTS PTY LTD SA 5575 Dissolved Company formed on the 1997-09-19
HOYLE INVESTMENTS, L.P. 4409 CITYVIEW DR DALLAS TX 75231 Active Company formed on the 2002-12-18

Company Officers of HOYLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAKIN
 Company Secretary 2002-07-16
ANDREW MCEWAN DAKIN
 Director 2005-03-21
MICHAEL GERALD DAKIN
 Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-07-16 2002-07-16
CHETTLEBURGH'S LIMITED
 Nominated Director 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MCEWAN DAKIN ORLEY REAL ESTATE LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ANDREW MCEWAN DAKIN CARNELL INVESTMENTS (PORTUGAL) LIMITED Director 2014-05-22 CURRENT 2010-09-17 Dissolved 2015-07-21
ANDREW MCEWAN DAKIN CARNELL INVESTMENTS (SILVES) LIMITED Director 2014-05-22 CURRENT 2010-09-17 Dissolved 2015-07-21
ANDREW MCEWAN DAKIN TONSLEY ESTATES LIMITED Director 2002-09-02 CURRENT 2000-02-02 Dissolved 2016-05-10

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
2023-08-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Change of details for Mr Michael Gerald Dakin as a person with significant control on 2017-03-31
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-07-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-07-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-06-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-01PSC04Change of details for Mr Andrew Mcewan Dakin as a person with significant control on 2017-03-31
2018-06-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-07-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 520001
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AAMDAmended account small company full exemption
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 520001
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 520001
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERALD DAKIN / 04/02/2011
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAKIN / 03/02/2012
2015-03-20CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DAKIN on 2012-02-03
2015-02-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM 340 Deansgate Manchester M3 4LY
2014-11-12O/C STAYOrder of court to stay winding up
2014-05-014.68 Liquidators' statement of receipts and payments to 2014-04-12
2013-10-294.68 Liquidators' statement of receipts and payments to 2013-10-12
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2013
2013-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012:AMENDING FORM
2012-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
2012-05-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2012
2012-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011:AMENDING FORM
2012-04-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
2011-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-09-134.20STATEMENT OF AFFAIRS/4.18
2011-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM TOMLINSONS ST JOHN'S COURT 72 GARTSIDE STREET MANCHESTER M3 3EL
2010-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
2010-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2010
2009-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009
2009-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2009
2008-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
2008-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
2007-10-18225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 4 SANDILEIGH AVENUE HALE ALTRINCHAM CHESHIRE WA15 8AR
2007-05-174.70DECLARATION OF SOLVENCY
2007-05-17LRESSPSPECIAL RESOLUTION TO WIND UP
2007-05-17600APPOINTMENT OF LIQUIDATOR
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-07-12363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-20363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01CERTNMCOMPANY NAME CHANGED HOYLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/05
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-25363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-18RES04£ NC 100/1000000 18/0
2004-05-18123NC INC ALREADY ADJUSTED 18/07/03
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-1888(2)RAD 18/07/03--------- £ SI 520000@1=520000 £ IC 1/520001
2003-08-29CERTNMCOMPANY NAME CHANGED GLADMAN ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-28363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOYLE INVESTMENTS 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 HOYLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Outstanding THE MORTGAGE WORKS UK PLC
LEGAL CHARGE 2005-08-02 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 HOYLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HOYLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOYLE INVESTMENTS LIMITED
Trademarks
We have not found any records of HOYLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOYLE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HOYLE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOYLE INVESTMENTS 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 HOYLE INVESTMENTS 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 HOYLE INVESTMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU17 0NW