HL

HOYLES LIMITED

Active

Company number 01091191

Elland · Incorporated 17 January 1973

Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

HOYLES (FIRE AND SECURITY) LIMITED · 17 January 1973 – 31 December 1981

HOYLES (FIRE & SAFETY) LIMITED · 31 December 1981 – 13 April 1989

Previous registered addresses

Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT · until 18 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

WS
WORTHEY, Sharron Louise
Director
1 July 2019
PR
POLLARD, Richard John
Secretary
1 May 1998
PR
POLLARD, Richard John
Director
1 May 1998
BD
BIRTWISTLE, David Ian
Director · Resigned
13 September 2017
LM
LUNN, Michael William
Director · Resigned
23 February 2009
GB
GIBBONS, Brian Frank
Director · Resigned
5 July 2002
EP
EVANS, Peter Michael
Director · Resigned
1 May 1998
SD
SUGGETT, Darwyn Booth
Director · Resigned
1 May 1998
HD
HOYLE, David
Secretary · Resigned
—
HC
HOYLE, Christine
Director · Resigned
—
HD
HOYLE, David
Director · Resigned
—
HJ
HOYLE, Joyce
Director · Resigned
—
HN
HOYLE, Neil
Director · Resigned
—

Persons with significant control

PS
Ls Uk Fire Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2026 View
Legacy
Accounts
11 August 2026 View
Legacy
Other
11 August 2026 View
Legacy
Other
11 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2025 View
Legacy
Accounts
10 July 2025 View
Legacy
Other
10 July 2025 View
Legacy
Other
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2023 View
Legacy
Accounts
3 October 2023 View
Legacy
Other
3 October 2023 View
Legacy
Other
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2021 View
Legacy
Accounts
19 July 2021 View
Legacy
Other
19 July 2021 View
Legacy
Other
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2020 View
Legacy
Accounts
24 July 2020 View
Legacy
Other
24 July 2020 View
Legacy
Other
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2019 View
Legacy
Accounts
16 July 2019 View
Legacy
Other
16 July 2019 View
Legacy
Other
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Legacy
Accounts
4 July 2018 View
Legacy
Other
4 July 2018 View
Legacy
Other
4 July 2018 View
Legacy
Other
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Legacy
Other
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Resolution
Resolution
15 May 2013 View
Statement Of Companys Objects
Change Of Constitution
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Dormant
Accounts
22 May 2012 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Address
3 July 2008 View
Legacy
Address
3 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Address
26 October 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
7 June 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
26 September 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Mortgage
10 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Legacy
Capital
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Resolution
Resolution
7 January 2000 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
1 December 1999 View
Legacy
Mortgage
1 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Resolution
Resolution
14 October 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Accounts
29 July 1998 View
Legacy
Annual Return
31 May 1998 View
Legacy
Officers
18 May 1998 View
Resolution
Resolution
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Small
Accounts
9 May 1997 View
Accounts With Accounts Type Small
Accounts
5 September 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Annual Return
2 June 1995 View
Accounts With Accounts Type Small
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 July 1994 View
Accounts With Accounts Type Small
Accounts
12 May 1994 View
Accounts With Accounts Type Small
Accounts
10 November 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Mortgage
9 October 1992 View
Legacy
Mortgage
9 October 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Mortgage
22 November 1991 View
Legacy
Mortgage
22 November 1991 View
Legacy
Mortgage
9 September 1991 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Small
Accounts
16 May 1991 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Legacy
Annual Return
7 June 1990 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Small
Accounts
13 June 1989 View
Certificate Change Of Name Company
Change Of Name
12 April 1989 View
Accounts With Accounts Type Small
Accounts
19 May 1988 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Small
Accounts
21 May 1987 View
Legacy
Annual Return
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 August 1986 View
Legacy
Annual Return
10 June 1986 View
Accounts With Accounts Type Small
Accounts
2 May 1986 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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