39 Hoyle Rd Ltd
- Company number
- 12879771
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2020
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUTLAND, Alexander Henry | Secretary | 24 Jul 2024 | 17 Jul 2026 |
| RUTLAND, Alexander Henry | Director | 18 Oct 2021 | 17 Jul 2026 |
| MCGOVERN, Melissa Catherine | Secretary | 17 Jul 2026 | |
| FAULHABER, Alix Hortense Marie Germaine | Director | 17 Jul 2026 | |
| STAINTON, Jade | Director | 20 Sep 2024 | |
| MCGOVERN, Melissa Catherine | Director | 18 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Wade | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | 27 Sep 2021 |
| Mr Harry Benjamin Spencer Macey | Ownership Of Shares 25 To 50 Percent | 18 Oct 2021 | 12 Jul 2023 |
| Ms Amber Rose King | Ownership Of Shares 25 To 50 Percent | 18 Oct 2021 | 20 Sep 2024 |
| Mr Alexander Henry Rutland | Ownership Of Shares 25 To 50 Percent | 18 Oct 2021 | 17 Jul 2026 |
| Miss Alix Hortense Marie Germaine Faulhaber | Ownership Of Shares 25 To 50 Percent | 17 Jul 2026 | |
| Ms Jade Stainton | Ownership Of Shares 25 To 50 Percent | 20 Sep 2024 | |
| Miss Melissa Catherine Mcgovern | Ownership Of Shares 25 To 50 Percent | 18 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £3 |
| 30 Sep 2024 Dormant | £3 |
| 30 Sep 2023 Dormant | £3 |
| 30 Sep 2022 Dormant | £3 |
| 30 Sep 2021 Dormant | £3 |