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HOYES ASSET MANAGEMENT LIMITED
UNIT 5 CHARNWOOD TRADE PARK, CLARENCE STREET, LOUGHBOROUGH, ENGLAND, LE11 1DY
ActivePrivate Limited CompanyINC 2018SIC 77110
Company Information
Registered AddressUNIT 5 CHARNWOOD TRADE PARK, CLARENCE STREET, LOUGHBOROUGH, ENGLAND, LE11 1DY
Incorporated26 October 2018
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|---|
| Net assets | £218,859 | £207,236 | £168,176 | £139,938 | £93,859 | £61,943 | £8,100 |
| Cash | £1,496 | £1,496 | £27,024 | £3,256 | £28,096 | £11,631 | £4,380 |
| Current assets | £140,710 | £84,411 | £82,482 | £49,958 | £29,146 | £17,811 | £13,248 |
| Fixed assets | £246,517 | £278,973 | £169,046 | £193,713 | £151,419 | £116,474 | £25,738 |
| Creditors | £17,946 | £9,399 | £6,936 | £20,000 | £45,690 | £38,595 | £30,886 |
| Employees | 2 | 2 | 2 | 2 | 2 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HOYES HIRE LIMITED from -
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