Hoyles Fire & Safety Limited

Active02575502 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
Also at LS UK Fire Group Ltd, Performance Fire Protection Limited, Fire Industry Specialists Limited · more companies
British
Born August 1979 (47)
Worthey, Sharron Louise
Secretary · Appointed 17 September 2021
Director · Appointed 12 June 2019
Also at Modern Fire Extinguisher Services Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies
British
Born April 1969 (57)
Director · Appointed 1 May 1998
Also at Thames Valley Fire Protection Limited, LS UK Fire Group Ltd, Gfa Premier Limited · more companies
British
Born July 1963 (63)
Officer history (13 former)
5 September 2025
Appointed Shaw, Daniel John as Director
7 January 2025
Resigned Mcmenzie, Andrew as Director
12 June 2023
Appointed Mcmenzie, Andrew as Director
23 February 2023
Resigned Cooling, Andrew John as Director
17 September 2021
Appointed Worthey, Sharron Louise as Secretary
17 September 2021
Resigned Pollard, Richard John as Secretary
19 July 2021
Appointed Cooling, Andrew John as Director
12 June 2019
Appointed Robinson, Gary as Director
15 January 2019
Resigned Birtwistle, David Ian as Director
12 September 2017
Appointed Birtwistle, David Ian as Director
12 September 2017
Resigned Lunn, Michael William as Director
23 February 2009
Appointed Lunn, Michael William as Director
26 January 2009
Resigned 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
17 January 2000
Appointed Gibbons, Brian Frank as Director
1 May 1998
Appointed Suggett, Darwyn Booth as Director
1 May 1998
Appointed Pollard, Richard John as Secretary
1 May 1998
Appointed Evans, Peter Michael as Director
1 May 1998
Resigned Hoyle, David as Director
1 May 1998
Resigned Hoyle, David as Secretary
1 May 1998
Appointed Pollard, Richard John as Director
21 January 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 January 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
21 January 1991
Appointed Hoyle, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1091191

Holdings 15

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

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

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 January 2026Confirmation statement with no updates21 January 2026
Show all recent filings

Some other companies at this address

Abc Fire Protection (Halifax) Limited
Assured Fire Services Ltd
Beta Fire Protection Limited
BWH Manufacturing Limited
Cowley Fire Limited
Efs Chalfont Limited

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