Hg Evolution Ltd is a private limited company that can be found at Harlestone Depot Rugby Road, Lower Harlestone, Northampton NN7 4ER. Incorporated on 2023-02-08, this 1-year-old company is run by 1 director.
Director Jason C., appointed on 08 February 2023.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2023-04-19 and the deadline for the subsequent filing is 2024-05-03.
| Office Address | Harlestone Depot Rugby Road |
| Office Address2 | Lower Harlestone |
| Town | Northampton |
| Post code | NN7 4ER |
| Country of origin | United Kingdom |
| Registration Number | 14647856 |
| Date of Incorporation | Wed, 8th Feb 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Fri, 8th Nov 2024 (181 days left) |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 08 February 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Jason C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Noel C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason C.
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel C.
| Notified on | 8 February 2023 |
| Ceased on | 1 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/04/01 - the day director's appointment was terminated filed on: 19th, April 2023 |
officers | Free Download (1 page) |
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