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Home > England & Wales Companies > HOYLES LIMITED
Company Information for

HOYLES LIMITED

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,
Company Registration Number
01091191
Private Limited Company
Active

Company Overview

About Hoyles Ltd
HOYLES LIMITED was founded on 1973-01-17 and has its registered office in Elland. The organisation's status is listed as "Active". Hoyles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HOYLES LIMITED
 
Legal Registered Office
PREMIER HOUSE
2 JUBILEE WAY
ELLAND
WEST YORKSHIRE
HX5 9DY
Other companies in HX5
 
Filing Information
Company Number 01091191
Company ID Number 01091191
Date formed 1973-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 05:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOYLES LIMITED
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Companies with same name HOYLES LIMITED
The following companies were found which have the same name as HOYLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOYLES AMBULANCE SERVICE LTD. Newfoundland and Labrador Active
HOYLES BUILD LTD 22 GRANGE ROAD RAMSGATE KENT CT11 9LR Active Company formed on the 2016-05-20
HOYLES CLEANERS LTD 3 DRUM LANE NORTHAMPTON NN1 2QW Active - Proposal to Strike off Company formed on the 2022-06-22
HOYLES COACH & TRANSPORT SERVICES LIMITED PHOENIX GARAGE PHOENIX STREET TODMORDEN LANCASHIRE OL14 5SG Active Company formed on the 1976-02-19
HOYLES COZY HOME CARE LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-12-22
HOYLES CUSTODIAN COMPANY PTY LTD WA 6100 Active Company formed on the 2011-09-09
HOYLES DENHOLME LIMITED DENHOLME GARAGE, NEW ROAD DENHOLME BRADFORD WEST YORKSHIRE BD13 4DN Active Company formed on the 2016-01-04
HOYLES DESIGNS LIMITED TANKERTON RIVER ASH ESTATE FELIX LANE SHEPPERTON MIDDLESEX TW17 8NG Active - Proposal to Strike off Company formed on the 2014-03-14
HOYLES DRUG MART INC. Newfoundland and Labrador Dissolved
HOYLES ELECTRONIC DEVELOPMENTS LIMITED SANDWASH CLOSE RAINFORD INDUSTRIAL ESTATE RAINFORD ST HELENS MERSEYSIDE WA11 8LY Active Company formed on the 1991-01-21
HOYLES ELECTRONICS INC. 3923 SIERRA MADRE DR S JACKSONVILLE FL 32217 Active Company formed on the 2004-03-01
HOYLES ENTERPRISES LTD 3RD FLOOR 124 YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1LA Active - Proposal to Strike off Company formed on the 2017-07-14
HOYLES ESTATES LIMITED 45 NETTLEHAM ROAD LINCOLN LN2 1RW Active Company formed on the 2022-02-11
HOYLES FARMING LIMITED WESTMERE BARN NEW ROAD SUTTON BRIDGE SPALDING LINCOLNSHIRE PE12 9QD Active Company formed on the 2003-01-27
HOYLES FIRE & SAFETY LIMITED PREMIER HOUSE 2 JUBILEE WAY ELLAND WEST YORKSHIRE HX5 9DY Active Company formed on the 1991-01-21
HOYLES FITNESS AND PHYSIOTHERAPY LIMITED 31 NICKLEBY ROAD POYNTON STOCKPORT CHESHIRE SK12 1LE Active Company formed on the 2015-03-10
Hoyles Grocery Ltd Newfoundland and Labrador Dissolved
HOYLES HC SERVICES LTD 86 GREYTHORN DRIVE WEST BRIDGFORD NOTTINGHAM NG2 7GD Active Company formed on the 2023-08-29
HOYLES HOLDINGS INC WEST 505 RIVERSIDE AVE # 500 SPOKANE WA 992010000 Dissolved Company formed on the 2017-01-19
HOYLES HONEY LIMITED SUITE 17, ESSEX HOUSE STATION ROAD UPMINSTER ESSEX RM14 2SJ Active Company formed on the 1998-03-19

Company Officers of HOYLES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN POLLARD
 Company Secretary 1998-05-01
DAVID IAN BIRTWISTLE
 Director 2017-09-13
RICHARD JOHN POLLARD
 Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM LUNN
 Director 2009-02-23 2017-09-13
BRIAN FRANK GIBBONS
 Director 2002-07-05 2009-01-26
PETER MICHAEL EVANS
 Director 1998-05-01 2002-07-05
DARWYN BOOTH SUGGETT
 Director 1998-05-01 2001-06-26
NEIL HOYLE
 Director 1992-05-31 2000-06-26
DAVID HOYLE
 Company Secretary 1992-05-31 1998-05-01
CHRISTINE HOYLE
 Director 1992-05-31 1998-05-01
DAVID HOYLE
 Director 1992-05-31 1998-05-01
JOYCE HOYLE
 Director 1992-05-31 1998-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN POLLARD FIRE RELIANT LIMITED Company Secretary 2009-05-22 CURRENT 1992-04-21 Active
RICHARD JOHN POLLARD TRIANGLE FIRE LIMITED Company Secretary 2007-11-20 CURRENT 2002-11-18 Active - Proposal to Strike off
RICHARD JOHN POLLARD L & P FIRE SAFETY EQUIPMENT LIMITED Company Secretary 2007-09-11 CURRENT 2002-12-03 Active
RICHARD JOHN POLLARD TVF ALARMS LIMITED Company Secretary 2004-12-21 CURRENT 1997-09-16 Active
RICHARD JOHN POLLARD THAMES VALLEY FIRE PROTECTION LIMITED Company Secretary 2004-12-21 CURRENT 1998-08-11 Active
RICHARD JOHN POLLARD T V F (UK) LIMITED Company Secretary 2004-12-21 CURRENT 1983-01-25 Active
RICHARD JOHN POLLARD TVF SYSTEMS SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2003-04-28 Active
RICHARD JOHN POLLARD M K FIRE LIMITED Company Secretary 2004-12-16 CURRENT 1987-05-28 Active
RICHARD JOHN POLLARD PREMIER FIRE LIMITED Company Secretary 2003-09-05 CURRENT 1985-12-13 Active
RICHARD JOHN POLLARD TIMBERWOOD MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
RICHARD JOHN POLLARD HOYLES FIRE & SAFETY LIMITED Company Secretary 1998-05-01 CURRENT 1991-01-21 Active
RICHARD JOHN POLLARD NU-SWIFT LIMITED Company Secretary 1995-12-01 CURRENT 1995-09-05 Active
RICHARD JOHN POLLARD EFS PROPERTY HOLDINGS LIMITED Company Secretary 1995-04-10 CURRENT 1995-04-05 Active
RICHARD JOHN POLLARD LONDON SECURITY PLC. Company Secretary 1994-10-05 CURRENT 1897-07-21 Active
RICHARD JOHN POLLARD EFS CHALFONT LIMITED Company Secretary 1994-05-18 CURRENT 1994-05-18 Active
RICHARD JOHN POLLARD NU-SWIFT (ENGINEERING) LIMITED Company Secretary 1994-04-21 CURRENT 1994-04-06 Active
RICHARD JOHN POLLARD EFS GROUP LIMITED Company Secretary 1994-01-05 CURRENT 1993-12-08 Active
RICHARD JOHN POLLARD WILTS FIRE EXTINGUISHER SERVICE LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-25 Active
RICHARD JOHN POLLARD EFS US HOLDINGS LIMITED Company Secretary 1992-11-04 CURRENT 1992-09-28 Dissolved 2014-12-02
RICHARD JOHN POLLARD GFA PREMIER LIMITED Company Secretary 1992-09-18 CURRENT 1986-05-16 Active
RICHARD JOHN POLLARD THE GENERAL FIRE APPLIANCE COMPANY LIMITED Company Secretary 1992-09-18 CURRENT 1935-12-23 Active
RICHARD JOHN POLLARD NU-SWIFT INTERNATIONAL LIMITED Company Secretary 1992-09-18 CURRENT 1933-05-31 Active
RICHARD JOHN POLLARD BWH MANUFACTURING LIMITED Company Secretary 1992-09-18 CURRENT 1978-01-06 Active
RICHARD JOHN POLLARD EFS HOLBORN LIMITED Company Secretary 1992-01-07 CURRENT 1991-01-29 Active
DAVID IAN BIRTWISTLE FIRE INDUSTRY SPECIALISTS LIMITED Director 2017-11-09 CURRENT 2015-10-19 Active
DAVID IAN BIRTWISTLE TUNBRIDGE WELLS FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 1984-06-15 Active
DAVID IAN BIRTWISTLE TRIANGLE FIRE LIMITED Director 2017-09-13 CURRENT 2002-11-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE FIRE RELIANT LIMITED Director 2017-09-13 CURRENT 1992-04-21 Active
DAVID IAN BIRTWISTLE ULYSSES FIRE SERVICES LIMITED Director 2017-09-13 CURRENT 2006-12-04 Active
DAVID IAN BIRTWISTLE FDSA FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE UNITED FIRE ALARMS LIMITED Director 2017-09-13 CURRENT 1992-10-02 Active
DAVID IAN BIRTWISTLE WILTS FIRE EXTINGUISHER SERVICE LIMITED Director 2017-09-13 CURRENT 1992-11-25 Active
DAVID IAN BIRTWISTLE TVF ALARMS LIMITED Director 2017-09-13 CURRENT 1997-09-16 Active
DAVID IAN BIRTWISTLE THAMES VALLEY FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 1998-08-11 Active
DAVID IAN BIRTWISTLE CITY FIRE PROTECTION SERVICES LIMITED Director 2017-09-13 CURRENT 2008-12-18 Active
DAVID IAN BIRTWISTLE PYROTEC FIRE DETECTION LIMITED Director 2017-09-13 CURRENT 1994-08-17 Active
DAVID IAN BIRTWISTLE NU-SWIFT LIMITED Director 2017-09-13 CURRENT 1995-09-05 Active
DAVID IAN BIRTWISTLE PROFESSIONAL FIRE PROTECTION LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE C & T FIRE LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active
DAVID IAN BIRTWISTLE PHOENIX FIRE & SAFETY LIMITED Director 2017-09-13 CURRENT 2013-07-18 Active - Proposal to Strike off
DAVID IAN BIRTWISTLE THE GENERAL FIRE APPLIANCE COMPANY LIMITED Director 2017-09-13 CURRENT 1935-12-23 Active
DAVID IAN BIRTWISTLE PREMIER FIRE LIMITED Director 2017-09-13 CURRENT 1985-12-13 Active
DAVID IAN BIRTWISTLE M K FIRE LIMITED Director 2017-09-13 CURRENT 1987-05-28 Active
DAVID IAN BIRTWISTLE GREEN CROSS FIRE SECURITY LIMITED Director 2017-09-13 CURRENT 1972-06-01 Active
DAVID IAN BIRTWISTLE L & P FIRE SAFETY EQUIPMENT LIMITED Director 2017-09-13 CURRENT 2002-12-03 Active
DAVID IAN BIRTWISTLE TVF SYSTEMS SERVICES LIMITED Director 2017-09-13 CURRENT 2003-04-28 Active
DAVID IAN BIRTWISTLE ASCO EXTINGUISHERS COMPANY LIMITED Director 2017-09-12 CURRENT 1971-09-03 Active
DAVID IAN BIRTWISTLE G C FIRE PROTECTION LTD Director 2017-09-12 CURRENT 2013-06-06 Active
DAVID IAN BIRTWISTLE L S FIRE GROUP LIMITED Director 2017-09-12 CURRENT 2014-01-08 Active
DAVID IAN BIRTWISTLE GFA PREMIER LIMITED Director 2017-09-12 CURRENT 1986-05-16 Active
DAVID IAN BIRTWISTLE HOYLES FIRE & SAFETY LIMITED Director 2017-09-12 CURRENT 1991-01-21 Active
DAVID IAN BIRTWISTLE MODERN FIRE EXTINGUISHER SERVICES LIMITED Director 2017-09-12 CURRENT 1993-08-06 Active
DAVID IAN BIRTWISTLE NU-SWIFT (ENGINEERING) LIMITED Director 2017-09-12 CURRENT 1994-04-06 Active
DAVID IAN BIRTWISTLE PYROTEC FIRE PROTECTION LIMITED Director 2017-09-12 CURRENT 1996-05-07 Active
DAVID IAN BIRTWISTLE BETA FIRE PROTECTION LIMITED Director 2017-09-12 CURRENT 1999-03-10 Active
DAVID IAN BIRTWISTLE FIRESTOP SERVICES LIMITED Director 2017-09-12 CURRENT 2003-06-04 Active
DAVID IAN BIRTWISTLE NU-SWIFT INTERNATIONAL LIMITED Director 2017-09-12 CURRENT 1933-05-31 Active
DAVID IAN BIRTWISTLE L.W. SAFETY LIMITED Director 2017-09-12 CURRENT 1978-10-23 Active
RICHARD JOHN POLLARD COWLEY FIRE LIMITED Director 2012-03-01 CURRENT 2000-04-26 Active
RICHARD JOHN POLLARD FIRE RELIANT LIMITED Director 2009-05-22 CURRENT 1992-04-21 Active
RICHARD JOHN POLLARD 1ST QUOTE FIRE LIMITED Director 2008-04-28 CURRENT 2003-09-16 Active
RICHARD JOHN POLLARD TRIANGLE FIRE LIMITED Director 2007-11-20 CURRENT 2002-11-18 Active - Proposal to Strike off
RICHARD JOHN POLLARD L & P FIRE SAFETY EQUIPMENT LIMITED Director 2007-09-11 CURRENT 2002-12-03 Active
RICHARD JOHN POLLARD TVF ALARMS LIMITED Director 2004-12-21 CURRENT 1997-09-16 Active
RICHARD JOHN POLLARD THAMES VALLEY FIRE PROTECTION LIMITED Director 2004-12-21 CURRENT 1998-08-11 Active
RICHARD JOHN POLLARD T V F (UK) LIMITED Director 2004-12-21 CURRENT 1983-01-25 Active
RICHARD JOHN POLLARD TVF SYSTEMS SERVICES LIMITED Director 2004-12-21 CURRENT 2003-04-28 Active
RICHARD JOHN POLLARD M K FIRE LIMITED Director 2004-12-16 CURRENT 1987-05-28 Active
RICHARD JOHN POLLARD PREMIER FIRE LIMITED Director 2003-09-05 CURRENT 1985-12-13 Active
RICHARD JOHN POLLARD ASCO EXTINGUISHERS COMPANY LIMITED Director 2002-11-12 CURRENT 1971-09-03 Active
RICHARD JOHN POLLARD SWIFT-N-SURE (FIRE APPLIANCES) LIMITED Director 2002-11-12 CURRENT 1972-05-18 Active
RICHARD JOHN POLLARD UNITED FIRE ALARMS LIMITED Director 2002-05-31 CURRENT 1992-10-02 Active
RICHARD JOHN POLLARD EFS HOLBORN LIMITED Director 2002-03-15 CURRENT 1991-01-29 Active
RICHARD JOHN POLLARD TIMBERWOOD MANAGEMENT COMPANY LIMITED Director 2000-06-02 CURRENT 2000-06-02 Active
RICHARD JOHN POLLARD FIRE PROTECTION HOLDINGS LIMITED Director 1999-12-02 CURRENT 1999-12-02 Active
RICHARD JOHN POLLARD HOYLES FIRE & SAFETY LIMITED Director 1998-05-01 CURRENT 1991-01-21 Active
RICHARD JOHN POLLARD L.W. SAFETY LIMITED Director 1997-05-30 CURRENT 1978-10-23 Active
RICHARD JOHN POLLARD EFS GROUP LIMITED Director 1996-05-03 CURRENT 1993-12-08 Active
RICHARD JOHN POLLARD NU-SWIFT LIMITED Director 1995-12-01 CURRENT 1995-09-05 Active
RICHARD JOHN POLLARD GREEN CROSS FIRE SECURITY LIMITED Director 1995-11-02 CURRENT 1972-06-01 Active
RICHARD JOHN POLLARD LS UK FIRE GROUP LTD Director 1995-10-12 CURRENT 1959-11-26 Active
RICHARD JOHN POLLARD EFS PROPERTY HOLDINGS LIMITED Director 1995-04-10 CURRENT 1995-04-05 Active
RICHARD JOHN POLLARD EFS US HOLDINGS LIMITED Director 1994-12-31 CURRENT 1992-09-28 Dissolved 2014-12-02
RICHARD JOHN POLLARD GFA PREMIER LIMITED Director 1994-12-31 CURRENT 1986-05-16 Active
RICHARD JOHN POLLARD THE GENERAL FIRE APPLIANCE COMPANY LIMITED Director 1994-12-31 CURRENT 1935-12-23 Active
RICHARD JOHN POLLARD NU-SWIFT INTERNATIONAL LIMITED Director 1994-12-31 CURRENT 1933-05-31 Active
RICHARD JOHN POLLARD BWH MANUFACTURING LIMITED Director 1994-12-31 CURRENT 1978-01-06 Active
RICHARD JOHN POLLARD EFS CHALFONT LIMITED Director 1994-05-18 CURRENT 1994-05-18 Active
RICHARD JOHN POLLARD NU-SWIFT (ENGINEERING) LIMITED Director 1994-04-21 CURRENT 1994-04-06 Active
RICHARD JOHN POLLARD WILTS FIRE EXTINGUISHER SERVICE LIMITED Director 1992-11-27 CURRENT 1992-11-25 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
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-09-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-07-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-02AP01DIRECTOR APPOINTED MRS SHARRON LOUISE WORTHEY
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN BIRTWISTLE
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-09-26AP01DIRECTOR APPOINTED MR DAVID IAN BIRTWISTLE
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM LUNN
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 17614
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 17614
2016-05-31AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 17614
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 17614
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-18AR0131/05/13 FULL LIST
2013-05-15RES01ADOPT ARTICLES 02/05/2013
2013-05-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-13ANNOTATIONOther
2013-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 010911910009
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 010911910008
2013-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2013 FROM NU-SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DT
2012-06-13AR0131/05/12 FULL LIST
2012-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-01AR0131/05/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01AR0131/05/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 31/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LUNN / 31/05/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 31/05/2010
2009-06-30363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-23288aDIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GIBBONS
2008-07-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM NU SWIFT FACTORY & OFFICES WISTONS LANE ELLAND WEST YORKSHIRE HX5 9DS
2008-07-03190LOCATION OF DEBENTURE REGISTER
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: SANDWASH CLOSE RAINFORD INDUSTRIAL ESTATE RAINFORD ST HELENS MERSEYSIDE WA11 8LY
2006-06-21363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-21288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-08-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-07AUDAUDITOR'S RESIGNATION
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-19288bDIRECTOR RESIGNED
2002-06-14363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-03288bDIRECTOR RESIGNED
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-09-26288bDIRECTOR RESIGNED
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10395PARTICULARS OF MORTGAGE/CHARGE
2000-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-07WRES01ADOPT MEM AND ARTS 21/12/99
2000-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-01-07WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99
1999-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOYLES 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 HOYLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-07 Outstanding LLOYDS TSB BANK PLC
2013-05-07 Outstanding LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1999-12-29 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1992-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE 1991-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1982-12-13 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1982-10-26 Satisfied INDUSTRIAL AND COMMERICAL FINANCE CORPORATION LIMITED
DEBENTURE 1981-04-29 Satisfied INDUSTRIAL AND COMMERICAL FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 HOYLES LIMITED

Intangible Assets
Patents
We have not found any records of HOYLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOYLES LIMITED
Trademarks
We have not found any records of HOYLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOYLES 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 (96090 - Other service activities n.e.c.) as HOYLES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HOYLES 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 HOYLES 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 HOYLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HX5 9DY