Hoyle Investments Limited

Active04486932 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Gerald Dakin
Andrew Mcewan Dakin
Accounts type
Total exemption full
Region
South East
Address
24 Bell Lane
Blackwater
Camberley
GU17 0NW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2005
British
Born September 1973 (53)
Secretary · Appointed 16 July 2002
British
Director · Appointed 16 July 2002
British
Born January 1960 (66)
Officer history (2 former)
21 March 2005
Appointed Dakin, Andrew Mcewan as Director
16 July 2002
Appointed Dakin, Andrew Mcewan as Secretary
16 July 2002
Appointed Dakin, Michael Gerald as Director
16 July 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 July 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
16 July 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
16 July 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)

Financials

Net Assets
£61,763
Cash
£4,352
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £42,965 £50,237 £64,240 £75,873 £55,867 £61,763
Balance sheet detail
202520242023202220212020
Fixed Assets£375,000£375,000£445,000£650,000£650,000£650,000
Current Assets£4,352£2,727£1,469
Debtors£300£316
Cash£4,352£2,427£1,153£9,483£4,799£4,647
Creditors (< 1 year)£96,069£100,340£96,666£101,346£99,766£100,879
Creditors (> 1 year)£221,520£221,520£273,930£493,897£504,796£510,803
Net Current Assets(£91,717)(£97,613)(£95,197)(£91,863)(£94,967)(£96,232)
Net Assets£61,763£55,867£75,873£64,240£50,237£42,965
Shareholder Funds£61,763£55,867£75,873£64,240£50,237£42,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 April 2026
26 February 2026Secretary's details changed
26 February 2026Confirmation statement with updates25 February 2026
24 June 2025Total exemption full accounts30 April 2025
26 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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