JOHN MARTIN-HOYES LIMITED
Company details
- Registered name
- JOHN MARTIN-HOYES LIMITED
- Company number
- 01999032
- Registered office
- MARTIN HOUSE, EXCHANGE ROAD DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JZ
- Company type
- Private Limited Company
- Incorporated on
- 12 March 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 41100 — Development of building projects · 41201 — Construction of commercial buildings · 42990 — Construction of other civil engineering projects n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 14 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2025 | Person with significant control ceased | Mr John Martin-Hoyes | — |
| 15/07/2025 | Person with significant control added | — | Mrs Tracy Bourne |
| 15/07/2025 | Director resigned | MARTIN-HOYES, John | — |
| 30/06/2016 | Person with significant control added | — | Mr John Martin-Hoyes |
| 27/08/2015 | Charge registered | — | A registered charge |
| 13/06/2012 | Charge registered | — | Mortgage |
| 13/06/2012 | Charge registered | — | Mortgage |
| 13/06/2012 | Charge registered | — | Mortgage |
| 01/06/2012 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 01/06/2012 | Charge registered | — | Debenture deed |
| 31/01/2008 | Charge registered | — | Legal charge |
| 21/12/2006 | Secretary resigned | ROTHON, Jennifer | — |
| 21/12/2006 | Secretary appointed | — | BOURNE, Tracy |
| 30/03/2006 | Director appointed | — | BOURNE, Tracy |
| 05/06/2002 | Charge registered | — | Legal charge |
| 30/04/2002 | Charge registered | — | Legal charge |
| 26/04/2002 | Charge registered | — | Legal charge |
| 20/03/1997 | Charge registered | — | Legal charge |
| 16/01/1995 | Secretary resigned | WILSON, Patricia Anne | — |
| 16/01/1995 | Secretary appointed | — | ROTHON, Jennifer |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,071 ▲ 14.6% | 934 |
| Net assets | 1,071 ▲ 14.6% | 934 |
| Employees (avg) | 17 | 17 |
Documents for JOHN MARTIN-HOYES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JOHN MARTIN-HOYES LIMITED (01999032)
JOHN MARTIN-HOYES LIMITED is a private limited company incorporated on 12 March 1986 and registered in the United Kingdom under company number 01999032. Its registered office is at MARTIN HOUSE, EXCHANGE ROAD DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3JZ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr John Martin-Hoyes. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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