HG

HOYL GROUP SERVICES LTD

Active

Company number 06920590

Cromer, England · Incorporated 1 June 2009

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

Last updated on 8 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2015

Company history

Previous company names

BERANIS LIMITED · 1 June 2009 – 4 May 2012

HOYL UNDERWRITING MANAGEMENT LTD · 4 May 2012 – 3 September 2021

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
Hoyl Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 October 2021

Funding

2 funding rounds
30 November 2015
Shares allotted · 0 shares allotted
—
20 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
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 No Updates
Confirmation Statement
19 November 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2021 View
Resolution
Resolution
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Dormant
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 Dormant
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Memorandum Articles
Incorporation
1 February 2017 View
Resolution
Resolution
1 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2016 View
Capital Allotment Shares
Capital
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
11 June 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 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
26 July 2012 View
Certificate Change Of Name Company
Change Of Name
4 May 2012 View
Change Of Name Notice
Change Of Name
4 May 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Of Name Notice
Change Of Name
20 January 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Accounts
27 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Address
17 June 2009 View
Incorporation Company
Incorporation
1 June 2009 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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