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39 HOYLE RD LTD

Active
12879771·incorporated 2020-09-15

39 HOYLE RD LTD is an active UK private limited company, incorporated on 15 September 2020 at Companies House (number 12879771; OpenRegistry canonical ID GB-12879771-39-hoyle-rd-ltd). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-15
Registered Address
39 HOYLE ROAD, LONDON, SW17 0RS, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

39 HOYLE RD LTD has 3 persons with significant control on file:

  • Mr Alexander Henry Rutland born 1996 resident in England, British national. Notified 2021-10-18.
    • Owns 25–50% of shares
  • Miss Melissa Catherine Mcgovern born 1994 resident in England, British national. Notified 2023-07-18.
    • Owns 25–50% of shares
  • Ms Jade Stainton born 1986 resident in United Kingdom, British national. Notified 2024-09-20.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ms Amber Rose King born 1990 resident in England, British national. Notified 2021-10-18. Ceased 2024-09-20.
    • Owns 25–50% of shares
  • Mr Harry Benjamin Spencer Macey born 1994 resident in England, British national. Notified 2021-10-18. Ceased 2023-07-12.
    • Owns 25–50% of shares
  • Mr James Wade born 1963 resident in United Kingdom, British national. Notified 2020-09-15. Ceased 2021-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12879771.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.