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HOYLANDSWAINE LIMITED

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

This company is commonly known as Hoylandswaine Limited. The company was founded 22 years ago and was given the registration number 04426256. The firm's registered office is in BEVERLEY. You can find them at Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOYLANDSWAINE LIMITED
Company Number:04426256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cherry Lodge Malton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyegreave Farm, Barnsley Road Silkstone, Barnsley, S75 4NJ

Secretary29 January 2009Active
Pye Greave Farm, Barnsley Road Silkstone, Barnsley, S75 4NJ

Director08 January 2009Active
Chalet Tannenwinkel, 777 Sannenmoser, Switzerland,

Secretary21 June 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Secretary29 April 2002Active
Pye Greave Farm, Barnsely Road, Silkstone, S75 4NJ

Secretary29 April 2003Active
30 Arbor Lane, Winnersh, Wokingham, RG41 5JD

Director21 June 2006Active
Pye Greave Farm, Barnsley Road Silkstone, Barnsley, S75 4NJ

Director29 April 2002Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Director29 April 2002Active

People with Significant Control

Mr Steven Whitaker
Notified on:30 April 2019
Status:Active
Date of birth:March 1957
Nationality:British
Address:Cherry Lodge, Malton Road, Beverley, HU17 7RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-23Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type dormant.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-08-17Accounts

Accounts with accounts type dormant.

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2011-05-04Annual return

Annual return company with made up date full list shareholders.

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2011-05-04Address

Change registered office address company with date old address.

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