JOHN MARTIN-HOYES (HOLDINGS) LIMITED

JOHN MARTIN-HOYES (HOLDINGS) LIMITED is an active private limited company, incorporated on 14 November 2002. The nature of the business is Development of building projects. The company's registered office is on Exchange Road, Lincoln. 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: Full. JOHN MARTIN-HOYES (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MARTIN HOUSE
Address Line 2	EXCHANGE ROAD, DODDINGTON ROAD
Post Town	LINCOLN
County	LINCOLNSHIRE
Postcode	LN6 3JZ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

JOHN MARTIN-HOYES (HOLDINGS) LIMITED

Directors

(The company's officers)

MRS TRACY BOURNE

(~43 year old British national)

THE MULBERRIES, DIGBY FEN BILLINGHAY, LINCOLN, LINCOLNSHIRE, LN4 4DT

Current Director
Gives occupation as ACCOUNTS SUPERVISOR
Usually resident in ENGLAND

Appointed on 30/03/2006

MR JOHN MARTIN-HOYES

(~79 year old British national)

MILTON FARMHOUSE, HARMSTON, LINCOLN, LINCS, LN5 9SN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2002

MRS TRACY BOURNE

(~43 year old British national)

THE MULBERRIES, DIGBY FEN BILLINGHAY, LINCOLN, LINCOLNSHIRE, LN4 4DT

Current Secretary
Gives occupation as ACCOUNTS SUPERVISOR
Usually resident in ENGLAND

Appointed on 21/12/2006

Shareholders

(Persons of Significant Control)

Mr John Martin-Hoyes

(~79 year old British national)

Martin House, Exchange Road, Doddington Road, Lincoln, Lincolnshire , LN6 3JZ

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ABBA PLANT HIRE LIMITED

MRS TRACY BOURNE
MR JOHN MARTIN-HOYES

ABBA PLANT SERVICES LTD

MRS TRACY BOURNE
MR JOHN MARTIN-HOYES

GRIFFIN LANE MAINTENANCE LIMITED

MR JOHN MARTIN-HOYES

J M H DIRECTIONAL DRILLING LIMITED

MRS TRACY BOURNE

Source: Companies House

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)