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JOHN MARTIN-HOYES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01999032
Incorporation Date
1986-03-12
Company Type
Private limited company (Ltd.)
Address
LINCOLN, United Kingdom
Website
www.johnmartin-hoyes.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

JOHN MARTIN-HOYES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01999032, and its current status with Companies House is active. The company was incorporated on 12 March 1986 and lists its registered address as LINCOLN, United Kingdom. 1 shareholder is on record for JOHN MARTIN-HOYES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
JOHN MARTIN-HOYES HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for JOHN MARTIN-HOYES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN MARTIN-HOYES HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

TB
Tracy Bourne ACTIVE

Appointed
2006-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Tracy Bourne ACTIVE

Appointed
2006-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
John Martin-Hoyes RESIGNED

Appointed
1992-02-28
Resigned
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Patricia Wilson RESIGNED

Appointed
1992-02-28
Resigned
1995-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JR
Jennifer Rothon RESIGNED

Appointed
1995-01-16
Resigned
2006-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for JOHN MARTIN-HOYES LIMITED are current appointments, filed with Companies House. Tracy Bourne (appointed 2006-03-30) serves as Director; Tracy Bourne (appointed 2006-12-21) serves as Company Secretary. The remaining 3 records shown (John Martin-Hoyes, Patricia Wilson and 1 other) are former appointments that have since been resigned.

Management authority at JOHN MARTIN-HOYES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
JOHN MARTIN-HOYES (HOLDINGS) LIMITED
United Kingdom

How these relationships were recorded

JOHN MARTIN-HOYES LIMITED sits 1 level below its ultimate parent, JOHN MARTIN-HOYES (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to JOHN MARTIN-HOYES (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN MARTIN-HOYES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns JOHN MARTIN-HOYES LIMITED?

One shareholder is currently on record for JOHN MARTIN-HOYES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN MARTIN-HOYES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JOHN MARTIN-HOYES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN MARTIN-HOYES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JOHN MARTIN-HOYES LIMITED have on record?

1 shareholder is shown on record for JOHN MARTIN-HOYES LIMITED.

What is JOHN MARTIN-HOYES LIMITED's company registration number?

JOHN MARTIN-HOYES LIMITED's registration number is 01999032, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN MARTIN-HOYES LIMITED still an active company?

JOHN MARTIN-HOYES LIMITED's status on Companies House is listed as active.

When was JOHN MARTIN-HOYES LIMITED incorporated?

JOHN MARTIN-HOYES LIMITED was incorporated on 12 March 1986, according to Companies House.

What is JOHN MARTIN-HOYES LIMITED's registered address?

The registered address on file for JOHN MARTIN-HOYES LIMITED is LINCOLN, United Kingdom.

What legal structure is JOHN MARTIN-HOYES LIMITED registered as?

JOHN MARTIN-HOYES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN MARTIN-HOYES LIMITED?

Two of the 5 officer records shown for JOHN MARTIN-HOYES LIMITED are current appointments, filed with Companies House. Tracy Bourne (appointed 2006-03-30) serves as Director; Tracy Bourne (appointed 2006-12-21) serves as Company Secretary. The remaining 3 records shown (John Martin-Hoyes, Patricia Wilson and 1 other) are former appointments that have since been resigned. Management authority at JOHN MARTIN-HOYES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN MARTIN-HOYES LIMITED have a parent company or subsidiaries?

JOHN MARTIN-HOYES LIMITED sits 1 level below its ultimate parent, JOHN MARTIN-HOYES (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JOHN MARTIN-HOYES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN MARTIN-HOYES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JOHN MARTIN-HOYES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHN MARTIN-HOYES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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