Hoyl Independent Advisers Ltd

General information

Name:

Hoyl Independent Advisers Limited

Office Address:

Upton House St Margarets Road NR27 9WX Cromer

Number: 05343956

Incorporation date: 2005-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Hoyl Independent Advisers Ltd. It was originally established nineteen years ago and was registered under 05343956 as its reg. no. This headquarters of this firm is situated in Cromer. You can contact it at Upton House, St Margarets Road. This firm changed its business name already two times. Up till 2013 the firm has provided the services it's been known for as Phoenix Independent Advisers but at this moment the firm is registered under the name Hoyl Independent Advisers Ltd. The company's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Hoyl Independent Advisers Limited reported its account information for the period up to April 30, 2022. The business latest confirmation statement was released on April 6, 2023.

When it comes to this specific business, the full scope of director's tasks have so far been done by John R. who was assigned to lead the company in 2005 in January. The following business had been governed by Paul B. until May 2005. In addition another director, namely Paul W. resigned on 2005/05/06. In addition, the managing director's tasks are constantly helped with by a secretary - Susan B., who was appointed by this business in November 2021.

  • Previous company's names
  • Hoyl Independent Advisers Ltd 2013-05-02
  • Phoenix Independent Advisers Ltd 2005-02-04
  • Phoenix Ethical Limited 2005-01-27

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 17 November 2021

Latest update: 15 March 2024

John R.

Role: Director

Appointed: 27 January 2005

Latest update: 15 March 2024

People with significant control

Paul W.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 October 2013
Annual Accounts 12 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 12 August 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 September 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66220 : Activities of insurance agents and brokers
19
Company Age

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