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 Services Ltd
- Incorporated
- 1 June 2009 (17 years)
- Previously known as
- Hoyl Underwriting Management Ltd (until 3 September 2021)Beranis Limited (until 4 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Upton HouseSt Margarets RoadCromerNR27 9DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2009
English
Born September 1961 (65)
Director · Appointed 11 June 2009
English
Born November 1960
Officer history (4 former)
31 December 2024
1 September 2021
20 April 2012
11 June 2009
11 June 2009
11 June 2009
11 June 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
11 June 2009
1 June 2009
Appointed Hcs Secretarial Limited as Corporate Secretary
1 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 05508769
Former controllers (3)
14 October 2021
14 October 2021
Ceased John Michael Ramage — Owns 25–50% of shares
14 October 2021
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Create FM Ltd Owns 75–100% of shares
Hoyl Capital Ltd Owns 75–100% of shares
Hoyl Capital Wealth Ltd Owns 75–100% of shares
Hoyl FC Ltd Owns 75–100% of shares
Hoyl Financial Management Ltd Owns 75–100% of shares
Hoyl Group Services Ltd This company Owns 75–100% of shares
Hoyl Independent Advisers Ltd Owns 75–100% of shares
Hoyl Limited Owns 75–100% of shares
Macrobins Ltd Owns 75–100% of shares
Phoenix (CPG) Ltd Owns 75–100% of shares
Phoenix (Ipn) Ltd Owns 75–100% of shares
Phoenix FS Limited Owns 75–100% of shares
WRB Capital Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 11 March 2025 | Satisfaction of a charge in full | |||
| 23 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 31 December 2024 | Termination of appointment of a director |
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