Hoyes & Son Limited

Active00230840 Private limited company
Incorporated
30 May 1928 (98 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mary Clare Hoyes
Owned by
Mary Clare Hoyes
Accounts type
Total exemption full
Region
East Midlands
Address
74 Downing Drive
C/o Lynk Accountancy
Leicester
LE5 6LH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Alan Martyn
Secretary · Appointed 20 April 2020
Hoyes, Mary Clare
Director · Appointed 7 July 2015
British
Born March 1962 (64)
Hoyes, Mary Clare
Secretary · Appointed 1 February 2007
British
Officer history (4 former)
20 April 2020
Appointed Miller, Alan Martyn as Secretary
25 February 2020
Resigned Hoyes, Thomas Leonard as Director
7 July 2015
Appointed Hoyes, Mary Clare as Director
27 September 2011
Resigned Hoyes, Thomas Ernest as Director
1 February 2007
Appointed Hoyes, Mary Clare as Secretary
1 February 2007
Resigned Alexander, Jennifer as Secretary
30 November 1995
Appointed Alexander, Jennifer as Secretary
30 November 1995
Resigned Makepeace, John Terry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Clare Hoyes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Former controllers (1)
7 November 2022
Ceased Thomas Leonard Hoyes The Estate Of — Owns 25–50% of shares

Financials

Net Assets
£2,493,523
Cash
£149,692
Employees
1
Debt Ratio
11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,267,758 £2,290,198 £2,415,803 £2,460,509 £2,440,899 £2,493,523
Balance sheet detail
202520242023202220212020
Fixed Assets£2,647,895£2,605,486£2,552,920£2,301,868£2,124,544£2,170,070
Current Assets£150,477£151,671£171,467£310,975£345,581£290,296
Debtors£785£3,874£10,000£11,897£5,754£4,119
Cash£149,692£147,797£161,467£299,078£339,827£286,177
Creditors (< 1 year)£29,927£2,608
Net Current Assets£133,139£122,924£160,589£301,935£315,654£287,688
Net Assets£2,493,523£2,440,899£2,460,509£2,415,803£2,290,198£2,267,758
Shareholder Funds£2,290,198£2,267,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
28 October 2025Total exemption full accounts31 January 2025
8 October 2025Confirmation statement with no updates22 September 2025
29 October 2024Total exemption full accounts31 January 2024
18 October 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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