Register entry · No. 12879771
39 HOYLE RD LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 30 Sep 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Sep 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
39 HOYLE ROAD, LONDON, ENGLAND, SW17 0RS
As filed with Companies House. -
Nature of business
- 81100 Combined facilities support activities
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Accounts
- Next due
- 30 Jun 2028
- Last made up to
- 30 Sep 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 13 Sep 2027
- Last made up to
- 30 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 39 HOYLE RD LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2026 | not published | not published | — | £3 | — |
| 30 Sep 2025 | not published | not published | — | £3 | — |
| 30 Sep 2024 | not published | not published | — | £3 | — |
| 30 Sep 2023 | not published | not published | — | £3 | — |
| 30 Sep 2022 | not published | not published | — | £3 | — |
| 30 Sep 2021 (13 months) | not published | not published | — | £3 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melissa Catherine McGovern Digital Marketing Manager | Director | 18 Jul 2023 | — | September 1994 | British · England |
| Jade Stainton Senior Finance Manager | Director | 20 Sep 2024 | — | January 1986 | British · United Kingdom |
| Alix Hortense Marie Germaine Faulhaber | Director | 17 Jul 2026 | — | May 1999 | French · United Kingdom |
| Melissa Catherine McGovern | Secretary | 17 Jul 2026 | — | — |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Melissa Catherine Mcgovern | Ownership of shares 25 to 50 percent | 18 Jul 2023 | — | September 1994 | British · England |
| Ms Jade Stainton | Ownership of shares 25 to 50 percent | 20 Sep 2024 | — | January 1986 | British · United Kingdom |
| Miss Alix Hortense Marie Germaine Faulhaber | Ownership of shares 25 to 50 percent | 17 Jul 2026 | — | May 1999 | French · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is 39 HOYLE RD LTD still trading?
The register shows 39 HOYLE RD LTD as active.
What does 39 HOYLE RD LTD do?
It files the industry code 81100 (Combined facilities support activities).
When was 39 HOYLE RD LTD set up?
It was incorporated on 15 September 2020.
When are 39 HOYLE RD LTD's accounts due?
Next accounts are due by 30 June 2028. The last accounts were made up to 30 September 2026.
When is 39 HOYLE RD LTD's next confirmation statement due?
By 13 September 2027.
Who runs 39 HOYLE RD LTD?
39 HOYLE RD LTD has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House