About

Registered Number: 05241299
Date of Incorporation: 24/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 46, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX

 

Founded in 2004, Hoyl Capital Wealth Ltd are based in Cromer, Norfolk, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 April 2020
TM01 - Termination of appointment of director 22 April 2020
CS01 - N/A 15 April 2020
RESOLUTIONS - N/A 25 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 04 May 2017
RESOLUTIONS - N/A 01 February 2017
MA - Memorandum and Articles 01 February 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 30 January 2013
CERTNM - Change of name certificate 10 October 2012
CONNOT - N/A 10 October 2012
AD01 - Change of registered office address 17 September 2012
AD01 - Change of registered office address 26 July 2012
AR01 - Annual Return 23 April 2012
MG01 - Particulars of a mortgage or charge 22 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 14 July 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 26 September 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 01 September 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288b - Notice of resignation of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
RESOLUTIONS - N/A 23 March 2005
123 - Notice of increase in nominal capital 23 March 2005
225 - Change of Accounting Reference Date 23 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
CERTNM - Change of name certificate 28 January 2005
288a - Notice of appointment of directors or secretaries 16 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
RESOLUTIONS - N/A 12 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2004
123 - Notice of increase in nominal capital 12 October 2004
287 - Change in situation or address of Registered Office 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
287 - Change in situation or address of Registered Office 05 October 2004
NEWINC - New incorporation documents 24 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 20 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.