Hoyles Limited

Active01091191 Private limited company
Incorporated
17 January 1973 (53 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier House
2 Jubilee Way
Elland
HX5 9DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 July 2019
Appointed Worthey, Sharron Louise as Director
15 January 2019
Resigned Birtwistle, David Ian as Director
13 September 2017
Resigned Lunn, Michael William as Director
13 September 2017
Appointed Birtwistle, David Ian as Director
23 February 2009
Appointed Lunn, Michael William as Director
26 January 2009
Resigned Gibbons, Brian Frank as Director
5 July 2002
Appointed Gibbons, Brian Frank as Director
5 July 2002
Resigned Evans, Peter Michael as Director
26 June 2001
Resigned Suggett, Darwyn Booth as Director
26 June 2000
Resigned Hoyle, Neil as Director
1 May 1998
Appointed Pollard, Richard John as Director
1 May 1998
Appointed Pollard, Richard John as Secretary
1 May 1998
Appointed Suggett, Darwyn Booth as Director
1 May 1998
Appointed Evans, Peter Michael as Director
1 May 1998
Resigned Hoyle, David as Secretary
1 May 1998
Resigned Hoyle, Christine as Director
1 May 1998
Resigned Hoyle, David as Director
1 May 1998
Resigned Hoyle, Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 643042

Holdings 2

Companies where Hoyles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited This company Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
21 May 2026Confirmation statement with no updates19 May 2026
Show all recent filings

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