Evans & Hillier Trading Enterprises Limited is a private limited company registered at 65 Hawkhurst Close, Southampton SO19 9AX. Incorporated on 2020-09-21, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jade E., appointed on 21 September 2021. Director Jamie E., appointed on 21 September 2020. Director Leigh T., appointed on 21 September 2020.
Changing the topic to secretaries, we can name: Caitlin H., appointed on 28 September 2020.
The company is categorised as "advertising agencies" (SIC code: 73110). According to Companies House data there was a change of name on 2022-07-15 and their previous name was Evans, Hillier, Tait & Evans Limited.
The last confirmation statement was filed on 2023-09-20 and the deadline for the subsequent filing is 2024-10-04. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 65 Hawkhurst Close |
| Town | Southampton |
| Post code | SO19 9AX |
| Country of origin | United Kingdom |
| Registration Number | 12892698 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2021
Position: Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 21 September 2020
Position: Director
Appointed: 21 September 2020
The register of persons with significant control that own or control the company consists of 5 names. As BizStats identified, there is Ehte Limited from Southampton, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Leigh T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stevie-Joe E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ehte Limited
65 Hawkhurst Close, Southampton, SO19 9AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 28 September 2020 |
| Nature of control: |
significiant influence or control |
Leigh T.
| Notified on | 21 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stevie-Joe E.
| Notified on | 21 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caitlin H.
| Notified on | 21 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie E.
| Notified on | 21 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Evans, Hillier, Tait & Evans | July 15, 2022 |
| Evans, Hillier, Tait & Earl | October 1, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/20 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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