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Hoyles Limited

01091191

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PREMIER HOUSE, ELLAND, HX5 9DY
Incorporated 17/01/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Richard John Pollard Bsc

secretary · Since 01/05/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 211 other boards

Mr Richard John Pollard Bsc

director · Since 01/05/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 211 other boards

Mrs Sharron Louise Worthey

director · Since 01/07/2019

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 56

Also on 29 other boards

Persons with Significant Control

Ls Uk Fire Group Limited

75–100% shares
75–100% votes

Premier House, Jubilee Way, Elland, HX5 9DY

Reg: 643042 · Companies House · Limited Company

Notified 06/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/12/1999Registered 10/01/2000Satisfied 09/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1992Registered 09/10/1992Satisfied 01/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/1992Registered 09/10/1992Satisfied 01/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1991Registered 09/09/1991Satisfied 01/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/1982Registered 13/12/1982Satisfied 01/12/1999
charge
satisfied

INDUSTRIAL AND COMMERICAL FINANCE CORPORATION LIMITED

Created 26/10/1982Registered 29/10/1982Satisfied 22/11/1991
charge
satisfied

INDUSTRIAL AND COMMERICAL FINANCE CORPORATION LIMITED

Created 29/04/1981Registered 07/05/1981Satisfied 22/11/1991