# 39 Hoyle Rd Ltd

## Details

- **Company number:** [12879771](https://find-and-update.company-information.service.gov.uk/company/12879771)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Sep 2020
- **Registered office:** 39 HOYLE ROAD, LONDON, SW17 0RS
- **Nature of business:** [81100](/sic/81100) Combined facilities support activities



## 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 | £3 |
| 30 Sep 2024 | £3 |
| 30 Sep 2023 | £3 |
| 30 Sep 2022 | £3 |
| 30 Sep 2021 | £3 |