HIYACAR LIMITED

HIYACAR LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	HIYACAR LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08690056
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIYACAR LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is HIYACAR LIMITED located?

Registered Office Address	C/O Btg Lymedale Business Centre Hooters Hall Road ST5 9QF Newcastle Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of HIYACAR LIMITED?

Previous Company Names
Company Name	From	Until
ASCENDIA CORPORATION LIMITED	Sep 13, 2013	Sep 13, 2013

What are the latest accounts for HIYACAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIYACAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for HIYACAR LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2026

Registered office address changed from 86 - 90 3rd Floor, 86 - 90 Paul Street, EC2A 4NE London EC2A 4NE England to C/O Btg Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on Mar 05, 2026

AD01

Mar 05, 2026

Appointment of a voluntary liquidator

600

Mar 05, 2026

Statement of affairs

LIQ02

Mar 05, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 23, 2026	LRESEX

Nov 04, 2025

Total exemption full accounts made up to Dec 31, 2024

AA

Oct 24, 2025

Confirmation statement made on Sep 13, 2025 with no updates

CS01

Mar 18, 2025

Termination of appointment of Marc David Roberts as a director on Mar 18, 2025

TM01

Feb 04, 2025

Termination of appointment of James Michael Eden as a director on Feb 04, 2025

TM01

Jan 02, 2025

Termination of appointment of Eléonore Kuentz as a director on Jan 01, 2025

TM01

Sep 19, 2024

Confirmation statement made on Sep 13, 2024 with updates

CS01

Aug 15, 2024

Termination of appointment of Tony English as a director on Aug 15, 2024

TM01

Jul 19, 2024

Total exemption full accounts made up to Dec 31, 2023

AA

May 23, 2024

Statement of capital following an allotment of shares on May 23, 2024

Capital: GBP 15,351.33844

SH01

Apr 15, 2024

Statement of capital following an allotment of shares on Apr 08, 2024

Capital: GBP 15,295.83844

SH01

Apr 15, 2024

Termination of appointment of Yuya Okamoto as a director on Apr 08, 2024

TM01

Mar 07, 2024

Statement of capital following an allotment of shares on Feb 29, 2024

Capital: GBP 14,634.5584

SH01

Feb 23, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 19, 2024

Appointment of Mr Tony English as a director on Feb 15, 2024

AP01

Feb 14, 2024

Director's details changed for Mr Marc David Roberts on Feb 01, 2024

CH01

Feb 12, 2024

Director's details changed for Mr James Michael Eden on Feb 10, 2024

CH01

Jan 18, 2024

Appointment of Mr Yuya Okamoto as a director on Jan 04, 2024

AP01

Jan 18, 2024

Termination of appointment of Takafumi Asano as a director on Jan 04, 2024

TM01

Nov 22, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Nov 20, 2023

Statement of capital following an allotment of shares on Nov 09, 2023

Capital: GBP 7,311.04785

SH01

Nov 08, 2023

Statement of capital following an allotment of shares on Nov 08, 2023

Capital: GBP 7,200.24785

SH01

View All Filings

Who are the officers of HIYACAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARRE, Caspar Alexis Mackintosh 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Jan 06, 2022		Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		England	British	1974-8		270377740001
RISBY, Jodine Miranda East Hall Hill Boughton Monchelsea ME17 4JX Maidstone East Hall Barn Kent England	Sep 13, 2013	Oct 26, 2015	Secretary	East Hall Hill Boughton Monchelsea ME17 4JX Maidstone East Hall Barn Kent England						181300470001
STEVENSON, Matthew James c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345	Oct 26, 2015	Aug 31, 2017	Secretary	c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345						202250310002
AMELN, Carl August 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Nov 07, 2017	Jun 15, 2023	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		Norway	Norwegian	1967-10		240515540001
ASANO, Takafumi 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Nov 01, 2022	Jan 04, 2024	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		Japan	Japanese	1974-9		304488630001
BOWN, Barry John Suite 345 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England	Oct 19, 2022	Sep 18, 2023	Director	Suite 345 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England		England	British	1981-3		304017920002
CARRIER, Jonathan Jackson Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England	Feb 12, 2018	Aug 24, 2020	Director	Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England		England	British	1977-8		243201570001
DAHAD, Nitin c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345	Oct 26, 2015	Nov 11, 2016	Director	c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345		England	British	1962-10		21771320002
EDEN, James Michael Birchwood Road Parkstone BH14 9NP Poole 38a Dorset England	Oct 20, 2016	Feb 04, 2025	Director	Birchwood Road Parkstone BH14 9NP Poole 38a Dorset England		England	British	1975-10		178953310005
ENGLISH, Tony 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Feb 15, 2024	Aug 15, 2024	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		England	English	1968-8		319525850001
FRANK, Jason Matthew Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England	May 17, 2021	Jul 06, 2022	Director	Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England		United Kingdom	English	1971-10		260303610001
KIMBARA, Yutaka Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England	Jul 15, 2020	Nov 01, 2022	Director	Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England		England	Japanese	1970-10		272820090001
KUENTZ, Eléonore 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Oct 13, 2023	Jan 01, 2025	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		United Kingdom	French	1990-9		311910150001
LARMOUR, Robert James 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Oct 26, 2015	Aug 04, 2023	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		England	British	1982-8		186869140002
MACKEY, Jonathan c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345	Oct 26, 2015	Mar 23, 2018	Director	c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345		United Kingdom	British	1980-5		155369920001
MAKINSON, Philip Michael John Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England	Jul 05, 2017	Jan 10, 2020	Director	Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England		England	British	1975-3		234974620001
OKAMOTO, Yuya 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Jan 04, 2024	Apr 08, 2024	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		Japan	Japanese	1983-1		318277780001
RISBY, Graeme John William 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	Sep 13, 2013	Aug 04, 2023	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		England	British	1982-3		118103910003
ROBERTS, Marc David 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England	May 24, 2021	Mar 18, 2025	Director	3rd Floor, 86 - 90 Paul Street, Ec2a 4ne EC2A 4NE London 86 - 90 England		England	British	1982-8		134204390005
STRANGE, Thomas James Edward c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345	Oct 26, 2015	Nov 28, 2016	Director	c/o Bennett Brooks & Co Limited 50 Eastcastle Street W1W 8EA London Suite 345		England	British	1984-12		183317570001
TSUKIMORI, Kaoru Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England	Apr 17, 2019	Jul 15, 2020	Director	Suite 345 50 Eastcastle Street W1W 8EA Fitzrovia C/O Bennett Brooks & Co Limited London England		England	Japanese	1982-4		257825910001
WALKER, Mark William Jeffery 50 Eastcastle Street W1W 8EA Fitzrovia Suite 345 London United Kingdom	Nov 07, 2017	Jan 06, 2022	Director	50 Eastcastle Street W1W 8EA Fitzrovia Suite 345 London United Kingdom		England	British	1964-7		240009510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIYACAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graeme Risby c/o BENNETT BROOKS & CO LIMITED 50 Eastcastle Street W1W 8EA London Suite 345	Apr 06, 2016	c/o BENNETT BROOKS & CO LIMITED 50 Eastcastle Street W1W 8EA London Suite 345	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HIYACAR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does HIYACAR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 23, 2026	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Craig Povey 11th Floor One Temple Row B2 5LG Birmingham	practitioner	11th Floor One Temple Row B2 5LG Birmingham	Feb 23, 2026
Gareth Prince Lymedale Business Centre Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Staffordshire	practitioner	Lymedale Business Centre Lymedale Business Park Hooters Hall Road ST5 9QF Newcastle Staffordshire	Feb 23, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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