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 65

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 Soeren Georg Joakim Bornold

director · Since 01/09/2026

SWEDISH · SWEDEN · Age 48

Former

Mr Johan Zethraeus

director · Resigned 01/09/2026

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 Paul Martyn Burgess

Ceased 24/10/2024

Mr Paul Cheriton Wreford

Ceased 13/01/2026

Mr John Michael Ramage

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