Introduction
Watch Company
H
HOYLAND DEVELOPMENTS LTD
HOYLAND DEVELOPMENTS LTD is an active company incorporated on 3 December 2015 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. HOYLAND DEVELOPMENTS LTD was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09899754
LTD Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
2 Duchy Road Harrogate, HG1 2EP,
11 key events • 2015 - 2025
Funding Officers Ownership
Funding Round
Dec 15
Capital Allotment Shares
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Company Founded
Dec 15
Incorporation Company
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MARTIN, Daniel James
ActiveDuchy Road, HarrogateHG1 2EP
Born July 1965
Director
Appointed 03 Dec 2015
MARTIN, Daniel James
Duchy Road, HarrogateHG1 2EP
Born July 1965
Director
03 Dec 2015
Active
POSKITT, John James
ActiveHarrogateHG1 2EP
Born December 1965
Director
Appointed 03 Dec 2015
POSKITT, John James
HarrogateHG1 2EP
Born December 1965
Director
03 Dec 2015
Active
RUDOLPH, David Mark
ActiveDuchy Road, HarrogateHG1 2EP
Born May 1962
Director
Appointed 03 Dec 2015
RUDOLPH, David Mark
Duchy Road, HarrogateHG1 2EP
Born May 1962
Director
03 Dec 2015
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Mark Rudolph
ActiveHarrogateHG1 2EP
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr David Mark Rudolph
HarrogateHG1 2EP
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr Daniel James Martin
ActiveHarrogateHG1 2EP
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr Daniel James Martin
HarrogateHG1 2EP
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr John James Poskitt
ActiveHarrogateHG1 2EP
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Mr John James Poskitt
HarrogateHG1 2EP
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Active
Mr David Mark Rudolph
CeasedHarrogateHG1 2EP
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Aug 2023
Mr David Mark Rudolph
HarrogateHG1 2EP
Born May 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 23 Aug 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
8 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2025
8 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2025
8 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2025
8 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 September 2025
7 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 September 2023
7 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2016
12 September 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2016