Introduction
Watch Company
H
HOYLE LAW LTD
HOYLE LAW LTD is an active company incorporated on 24 March 2021 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. HOYLE LAW LTD was registered 5 years ago.(SIC: 69102)
Status
active
Active since 5 years ago
Company No
13289416
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Carnoustie House, Kelvin Close Birchwood Warrington, WA3 7PB,
Previous Addresses
Carnoustie House Kelvin Close Birchwood Warrington WA3 7PB England
From: 19 February 2025To: 19 February 2025
Stretton Green Distribution Park Langford Way Appleton Thorn Warrington WA4 4TQ England
From: 7 July 2021To: 19 February 2025
Bank Chambers 93 Lapwing Lane Manchester M20 6UR England
From: 24 March 2021To: 7 July 2021
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENSHALL, Paul Michael
ActiveKelvin Close, WarringtonWA3 7PB
Born March 1987
Director
Appointed 24 Mar 2021
HENSHALL, Paul Michael
Kelvin Close, WarringtonWA3 7PB
Born March 1987
Director
24 Mar 2021
Active
SMITH, Catherine Jayne
ActiveKelvin Close, WarringtonWA3 7PB
Born January 1971
Director
Appointed 03 Aug 2022
SMITH, Catherine Jayne
Kelvin Close, WarringtonWA3 7PB
Born January 1971
Director
03 Aug 2022
Active
ANGELL, Barry
ResignedLangford Way, WarringtonWA4 4TQ
Born October 1981
Director
Appointed 02 Jul 2021
Resigned 16 Aug 2022
ANGELL, Barry
Langford Way, WarringtonWA4 4TQ
Born October 1981
Director
02 Jul 2021
Resigned 16 Aug 2022
Resigned
SPENCE, Joshua James
ResignedKelvin Close, WarringtonWA3 7PB
Born November 1989
Director
Appointed 03 Apr 2023
Resigned 28 Nov 2025
SPENCE, Joshua James
Kelvin Close, WarringtonWA3 7PB
Born November 1989
Director
03 Apr 2023
Resigned 28 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward John Stobart
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr Edward John Stobart
Kelvin Close, WarringtonWA3 7PB
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Active
Mr Marcus John Metcalfe
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr Marcus John Metcalfe
Kelvin Close, WarringtonWA3 7PB
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
7 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2023
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
8 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2022
7 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2021