Founded in 2016, Hh Evolutions, classified under reg no. 09967316 is an active company. Currently registered at 31 Jordan Road B75 5AD, Sutton Coldfield the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Meirion J., appointed on 21 September 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keli S. who worked with the the firm until 25 March 2019.
| Office Address | 31 Jordan Road |
| Town | Sutton Coldfield |
| Post code | B75 5AD |
| Country of origin | United Kingdom |
| Registration Number | 09967316 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Hospital activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 21 September 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Meirion J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Charlotte H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Keli S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Meirion J.
| Notified on | 21 September 2017 |
| Nature of control: |
25-50% shares |
Charlotte H.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Keli S.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 150 | |||||
| Net Assets Liabilities | 100 | 150 | 150 | 150 | 150 | 150 | 150 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 150 | 150 | 150 | 150 | 150 | 150 |
| Net Current Assets Liabilities | 100 | 150 | |||||
| Total Assets Less Current Liabilities | 100 | 150 | 150 | 150 | 150 | 150 | 150 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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