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Loyalward Group Plc

03770602

active
plc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

30 Crown Place, London, EC2A 4ES
Incorporated 14/05/1999

Previously known as

Loyalward Group P.L.C. · until 06/02/2026
Minoan Group Plc · until 23/01/2026
Loyalward Group Plc · until 16/06/2005
Targetshare Public Limited Company · until 19/08/1999

Compliance

Last accounts

31/10/2024

group

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Timothy Roland Collingwood Hill

director · Since 02/08/1999

PROPERTY DEVELOPMENT CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

William Charles Cole

secretary · Since 24/10/2001

CHARTERED ACOUNTANT

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mr Nicholas John Day

director · Since 15/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Timothy Roland Collingwood Hill

director · Since 02/08/1999

British · England · Age 77

William Charles Cole

secretary · Since 24/10/2001

British

Nicholas John Day

director · Since 15/05/2025

British · England · Age 69

Former

Swift Incorporations Limited

corporate nominee director · Resigned 02/08/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/08/1999

Instant Companies Limited

corporate nominee director · Resigned 02/08/1999

Masons Secretarial Services Limited

corporate secretary · Resigned 18/09/1999

James Boyd Murdoch

secretary · Resigned 24/10/2001

Adrian Alexander Iphestion Kyriazi

director · Resigned 02/08/2002

Antony Duncan Trevit Marshall

director · Resigned 26/04/2007

William Charles Cole

director · Resigned 26/04/2007

Charles Whiteford Young

director · Resigned 27/03/2009

Geoffrey Terence Brown

director · Resigned 17/11/2009

Duncan Campbell Wilson

director · Resigned 09/10/2018

Barry David Bartman

director · Resigned 15/02/2022

Georgios Mergos

director · Resigned 07/03/2024

Grahame David Cook

director · Resigned 30/04/2025

Christopher William Egleton

director · Resigned 23/05/2025

Charges0 outstanding

Charge
satisfied

HILLSIDE INTERNATIONAL HOLDINGS LIMITED

Created 16/10/2013Registered 25/10/2013Satisfied 06/03/2026

Change History

statusactive
2026-08-17

Active

typeplc
2026-08-17

Public Limited Company

address line130 Crown Place
2026-08-17

30 CROWN PLACE

post townLondon
2026-08-17

LONDON

officer appointedCOLE, William Charles
2026-08-17
officer appointedDAY, Nicholas John
2026-08-17
officer appointedHILL, Timothy Roland Collingwood
2026-08-17