Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Hoyl Group Ltd
- Incorporated
- 14 July 2005 (21 years)
- Previously known as
- Phoenix Property (South) Ltd (until 24 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Soeren Georg Joakim Bornold
- Owned by
- Soderberg & Partners Holding AB
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Upton HouseSt Margarets RoadCromerNR27 9DG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Bornold, Soeren Georg Joakim
Director · Appointed 1 September 2026
Swedish
Born March 1978 (48)
Director · Appointed 14 July 2005
English
Born September 1961 (65)
Director · Appointed 14 July 2005
English
Born November 1960
Officer history (5 former)
1 September 2026
Appointed Bornold, Soeren Georg Joakim as Director
1 September 2026
Resigned Zethraeus, Johan as Director
31 December 2024
24 October 2024
Appointed Zethraeus, Johan as Director
25 November 2009
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
14 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Soderberg & Partners Holding AB
Corporate entity · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 559193-0788
Holdings 13
Companies where Hoyl Group Ltd is registered as a person with significant control
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
Owns 75–100% of shares
Active
Former controllers (3)
13 January 2026
13 January 2026
Ceased John Michael Ramage — Owns 25–50% of shares
24 October 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 14 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Cessation of a person with significant control |
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