HOY & SON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hoy & Son Ltd. The company was founded 5 years ago and was given the registration number 12157589. The firm's registered office is in WICKFORD. You can find them at 12 Station Court, Station Approach, Wickford, Essex. This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | HOY & SON LTD |
|---|
| Company Number | : | 12157589 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 August 2019 |
|---|
| Industry Codes | : | - 56302 - Public houses and bars
|
|---|
Office Address & Contact
| Registered Address | : | 12 Station Court, Station Approach, Wickford, Essex, United Kingdom, SS11 7AT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT | Director | 29 August 2019 | Active |
| 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT | Director | 29 August 2019 | Active |
| 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT | Director | 15 August 2019 | Active |
People with Significant Control
| Mr Joshua Hoy |
| Notified on | : | 29 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Harry William Hoy |
| Notified on | : | 29 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Edward Charles Parker |
| Notified on | : | 15 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)