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Hoyl Group Ltd

05508769

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UPTON HOUSE, CROMER, NR27 9DG
Incorporated 14/07/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Michael Victor Ramage

director · Since 14/07/2005

CO DIRECTOR

ENGLISH · ENGLAND · Age 64

Also on 15 other boards

Mr Paul Cheriton Wreford

director · Since 14/07/2005

CO DIRECTOR

ENGLISH · UNITED KINGDOM · Age 65

Also on 32 other boards

Mr Johan Zethraeus

director · Since 24/10/2024

SENIOR ADVISOR FINANCIAL

SWEDISH · SWEDEN · Age 62

Persons with Significant Control

Soderberg & Partners Holding Ab

25–50% shares
25–50% votes

Box 7785, 103 96, Stockholm, 103 96

Reg: 559193-0788 · Sweden · Limited Liability Company

Notified 24/10/2024

Former PSCs

Mr John Michael Ramage

Ceased 13/01/2026

Mr Paul Martyn Burgess

Ceased 24/10/2024

Mr Paul Cheriton Wreford

Ceased 13/01/2026

Charges0 outstanding

Charge
satisfied

HARPENDEN BUILDING SOCIETY

Created 08/03/2018Registered 20/03/2018Satisfied 12/01/2022
charge
satisfied

COUTTS & COMPANY

Created 20/02/2012Registered 22/02/2012Satisfied 11/03/2025