Evolve 4 Group Limited is a private limited company that can be found at 2-8 The Interchange, Latham Road, Huntingdon PE29 6YE. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-05, this 3-year-old company is run by 4 directors and 1 secretary.
Director Pat T., appointed on 30 August 2023. Director Peter G., appointed on 30 August 2023. Director Jacqueline W., appointed on 05 July 2020.
Changing the topic to secretaries, we can mention: Neil G., appointed on 30 August 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-21 and the due date for the following filing is 2024-07-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2-8 The Interchange |
| Office Address2 | Latham Road |
| Town | Huntingdon |
| Post code | PE29 6YE |
| Country of origin | United Kingdom |
| Registration Number | 12719900 |
| Date of Incorporation | Sun, 5th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Secretary
Appointed: 30 August 2023
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 05 July 2020
Position: Director
Appointed: 05 July 2020
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Hilton Foods Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Hilton Foods Limited
Carson Mcdowell Llp Murray House Murray Street, Belfast, BT1 6DN, Northern Ireland
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | Ni034980 |
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 500 | ||
| Current Assets | 253 300 | 187 868 | |
| Debtors | 252 800 | 187 868 | 186 389 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 16 333 | 65 333 | 114 333 |
| Amounts Owed By Group Undertakings | 252 800 | 187 868 | 186 389 |
| Creditors | 726 640 | 662 101 | 662 005 |
| Fixed Assets | 473 867 | 424 867 | 375 867 |
| Increase From Amortisation Charge For Year Intangible Assets | 16 333 | 49 000 | 49 000 |
| Intangible Assets | 473 667 | 424 667 | 375 667 |
| Intangible Assets Gross Cost | 490 000 | 490 000 | |
| Investments Fixed Assets | 200 | 200 | 200 |
| Investments In Group Undertakings | 200 | 200 | 200 |
| Net Current Assets Liabilities | -473 340 | -474 233 | -475 616 |
| Other Creditors | 726 640 | 662 005 | 662 005 |
| Total Additions Including From Business Combinations Intangible Assets | 490 000 | ||
| Total Assets Less Current Liabilities | 527 | -49 366 | -99 749 |
| Trade Creditors Trade Payables | 96 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 18th, September 2023 |
resolution | Free Download (1 page) |
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