HL

HOYLES LANE DEVELOPMENTS LIMITED

Active

Company number 12364626

Southport, England · Incorporated 16 December 2019

28 Union Street, Southport, PR9 0QE, England

Last updated on 24 August 2026

Construction of domestic buildings · SIC 41202


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

Company overview

HOYLES LANE DEVELOPMENTS LIMITED is an active private limited company incorporated on 16 December 2019 under the jurisdiction of England and Wales. The company is registered at 28 Union Street, Southport, PR9 0QE, and its principal activity is construction of domestic buildings (SIC 41202).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were for the period ended 31 March 2025 on an audit-exemption subsidiary basis, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 17 December 2025, made up to 15 December 2025, and is not overdue.

The board consists of three British directors: Andrew Mark Cunningham, Simon Field Westmacott and Peter Cunningham, all appointed on incorporation and resident in England. Significant control rests with Mrs Ann Victoria Woodley and Mr Peter Cunningham, each holding 25–50% of the shares, together with Mr Simon Field Westmacott who exercises significant influence or control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Mark Cunningham
Born January 1974
Ownership Of Shares 25 To 50 Percent
16 December 2019
PS
Mr Simon Field Westmacott
Born October 1944
Significant Influence Or Control
16 December 2019
PS
Mr Peter Cunningham
Born April 1942
Ownership Of Shares 25 To 50 Percent
16 December 2019
PS
Mrs Ann Victoria Woodley
Born September 1947
Ownership Of Shares 25 To 50 Percent
16 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2025 View
Legacy
Accounts
31 October 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2024 View
Legacy
Accounts
20 November 2024 View
Legacy
Other
20 November 2024 View
Legacy
Other
20 November 2024 View
Legacy
Other
12 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2024 View
Legacy
Other
3 June 2024 View
Legacy
Accounts
2 May 2024 View
Legacy
Other
2 May 2024 View
Legacy
Other
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Small
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2020 View
Incorporation Company
Incorporation
16 December 2019 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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