HG

HOYL GROUP LTD

Active

Company number 05508769

Cromer, England · Incorporated 14 July 2005

Upton House, St Margarets Road, Cromer, NR27 9DG, England

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHOENIX MONEY LIMITED · 14 July 2005 – 18 November 2005

PHOENIX PROPERTY (SOUTH) LTD · 18 November 2005 – 24 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Soderberg & Partners Holding Ab
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Memorandum Articles
Incorporation
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Capital Name Of Class Of Shares
Capital
15 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Capital Alter Shares Subdivision
Capital
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Legacy
Miscellaneous
5 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2017 View
Memorandum Articles
Incorporation
1 February 2017 View
Resolution
Resolution
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
24 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Legacy
Mortgage
22 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Certificate Change Of Name Company
Change Of Name
24 May 2011 View
Change Of Name Notice
Change Of Name
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Legacy
Mortgage
21 May 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Mortgage
16 September 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Address
14 July 2007 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Capital
12 September 2006 View
Legacy
Annual Return
4 September 2006 View
Memorandum Articles
Incorporation
24 November 2005 View
Certificate Change Of Name Company
Change Of Name
18 November 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Address
19 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Accounts
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
15 July 2005 View
Incorporation Company
Incorporation
14 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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