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HOYLE INVESTMENTS LIMITED

HOYLE INVESTMENTS LIMITED is an active private limited company, incorporated on 16 July 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bell Lane, Camberley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HOYLE INVESTMENTS LIMITED previously had the company name HOYLE DEVELOPMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04486932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 124 BELL LANE
Address Line 2BLACKWATER
Post TownCAMBERLEY
CountryENGLAND
PostcodeGU17 0NW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/03/2025
Last Made Up Date25/02/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/04/2005 onwards:
HOYLE INVESTMENTS LIMITED
Prior to 01/04/2005:
HOYLE DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR ANDREW MCEWAN DAKIN
(~50 year old British national)
16 NARBONNE AVENUE, LONDON, SW4 9JS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2005
MR MICHAEL GERALD DAKIN
(~64 year old British national)
145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2002
ANDREW DAKIN
(~50 year old British national)
16 NARBONNE AVENUE, LONDON, SW4 9JS, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2002

Shareholders

(Persons of Significant Control)
Mr Andrew Mcewan Dakin
(~50 year old British national)
24, Bell Lane, Blackwater, Camberley, GU17 0NW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Gerald Dakin
(~64 year old British national)
24, Bell Lane, Blackwater, Camberley, GU17 0NW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
BEAUFORT RESIDENTS ASSOCIATION LIMITED
  • MR MICHAEL GERALD DAKIN
  • MR MICHAEL GERALD DAKIN
DAKIN PROPERTY SERVICES LTD
  • MR MICHAEL GERALD DAKIN
  • MR ANDREW MCEWAN DAKIN
  • MR ANDREW MCEWAN DAKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOYLE INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU17 0NW.

Map of HOYLE INVESTMENTS LIMITED at local scale
Map of HOYLE INVESTMENTS LIMITED at local scale
Map of HOYLE INVESTMENTS LIMITED at district scale
Map of HOYLE INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU17 0NW

Other companies with registered offices in GU17 0NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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