Hoyles Fire & Safety Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-01-21 · next due 2027-02-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Shaw, Daniel John · Director appointed 2025-09-05
• Worthey, Sharron Louise · Secretary appointed 2021-09-17
• Robinson, Gary · Director appointed 2019-06-12
• Mcmenzie, Andrew · Director appointed 2023-06-12 resigned 2025-01-07
• Cooling, Andrew John · Director appointed 2021-07-19 resigned 2023-02-23
• Pollard, Richard John · Secretary appointed 1998-05-01 resigned 2021-09-17
• Birtwistle, David Ian · Director appointed 2017-09-12 resigned 2019-01-15
• Lunn, Michael William · Director appointed 2009-02-23 resigned 2017-09-12
• Gibbons, Brian Frank · Director appointed 2000-01-17 resigned 2009-01-26
• Evans, Peter Michael · Director appointed 1998-05-01 resigned 2002-07-05
• Suggett, Darwyn Booth · Director appointed 1998-05-01 resigned 2001-06-26
• Hoyle, Neil · Director resigned 2000-06-26
• Hoyle, David · Director appointed 1991-01-21 resigned 1998-05-01
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1991-01-21 resigned 1991-01-21
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1991-01-21 resigned 1991-01-21

People with significant control (1)

• Hoyles Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 025755020008
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-02
  Notification of addition to or amendment of charge.
• A registered charge Outstanding 025755020007
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-02
• A registered charge Outstanding 025755020006
  Held by Lloyds Tsb Bank PLC
  Created 2013-05-02
• Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-02-20 · satisfied 2013-05-09
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Deed of admission to an omnibus letter of set-off dated 26 september 2005 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-02-06 · satisfied 2013-05-09
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus letter of set-off Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-09-26 · satisfied 2013-05-09
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Composite guarantee and debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-12-29 · satisfied 2013-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1991-04-26 · satisfied 1999-12-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-05 Appointment of director AP01 Officers
• 2025-07-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-09 Legacy (paper) PARENT_ACC Accounts
• 2025-07-09 Legacy (paper) GUARANTEE2 Other
• 2025-07-09 Legacy (paper) AGREEMENT2 Other
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-08 Termination director company with name termination date TM01 Officers
• 2024-07-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-07-17 Legacy (paper) PARENT_ACC Accounts
• 2024-07-17 Legacy (paper) AGREEMENT2 Other
• 2024-07-17 Legacy (paper) GUARANTEE2 Other
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-07-20 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.