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G.H.HOYLES,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.h.hoyles,limited. The company was founded 69 years ago and was given the registration number 00539865. The firm's registered office is in SPALDING. You can find them at Monmouth House, Long Sutton, Spalding, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:G.H.HOYLES,LIMITED
Company Number:00539865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1954
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Monmouth House, Long Sutton, Spalding, Lincolnshire, PE12 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monmouth Cottage, Monmouth Lane, Lutton, Spalding, United Kingdom, PE12 9LH

Secretary08 August 1995Active
Monmouth House, Monmouth Lane, Lutton, Spalding, United Kingdom, PE12 9LH

Director27 March 2013Active
Holme Farm, Franks Lane, Newton, Wisbech, England, PE13 5HN

Director27 March 2013Active
Newton Hall, Newton In The Isle, Wisbech, United Kingdom, PE13 5HR

Director22 July 1991Active
Monmouth Cottage, Monmouth Lane, Lutton, Spalding, United Kingdom, PE12 9LH

Director22 July 1991Active
Monmouth House, Long Sutton, Spalding, PE12 9LH

Secretary-Active
Monmouth House, Long Sutton, Spalding, PE12 9LH

Director-Active
Monmouth House, Long Sutton, Spalding, PE12 9LH

Director-Active

People with Significant Control

Mr John Henry Raymond Hoyles
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:Newton Hall, Newton In The Isle, Wisbech, United Kingdom, PE13 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter George William Hoyles
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:United Kingdom
Address:Monmouth Cottage, Monmouth Lane, Spalding, United Kingdom, PE12 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-02-17Officers

Change person secretary company with change date.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-28Address

Move registers to sail company with new address.

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2020-01-28Address

Change sail address company with old address new address.

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2020-01-28Address

Change sail address company with new address.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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