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HILO EV LIMITED

HILO EV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHILO EV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12653736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILO EV LIMITED?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is HILO EV LIMITED located?

    Registered Office Address
    Unit D South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILO EV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HILO EV LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueNo

    What are the latest filings for HILO EV LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Satisfaction of charge 126537360002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 07, 2024 with updates

    		5 pagesCS01

    Registration of charge 126537360002, created on Apr 19, 2024

    		26 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		6 pagesCS01

    Director's details changed for Robin Jac Harris on Jun 05, 2023

    		2 pagesCH01

    Registered office address changed from Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on Jun 29, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Notification of Marian Bocek as a person with significant control on Jun 09, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 22, 2022

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 19, 2022

    • Capital: GBP 1,350
    		3 pagesSH01

    Satisfaction of charge 126537360001 in full

    		1 pagesMR04

    Appointment of Marian Bocek as a director on Jun 09, 2022

    		2 pagesAP01

    Termination of appointment of Matthew James Browne as a director on Jun 09, 2022

    		1 pagesTM01

    Termination of appointment of Ashley David May as a director on Jun 09, 2022

    		1 pagesTM01

    Termination of appointment of David Jonathan Evans as a director on Jun 09, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Statement of capital following an allotment of shares on Jun 09, 2022

    • Capital: GBP 1,200
    		3 pagesSH01

    Confirmation statement made on Jun 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2022

    • Capital: GBP 1,080
    		3 pagesSH01

    Registration of charge 126537360001, created on Mar 14, 2022

    		22 pagesMR01

    Director's details changed for Mr Ashley David May on Jun 10, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of HILO EV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOCEK, Marian
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		Director
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		SlovakiaSlovakCompany Director297130060001
    HARRIS, Robin Jac
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		Director
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		EnglandBritishAutomotive Engineer228298090002
    PALMER, Andrew Charles
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		Director
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		EnglandBritishCompany Director234209380001
    BROWNE, Matthew James
    104 New London Road
    CM2 0RG Chelmsford
    Devines Bellefield House
    Essex
    England
    		Director
    104 New London Road
    CM2 0RG Chelmsford
    Devines Bellefield House
    Essex
    England
    		EnglandBritishEngineer263935240001
    EVANS, David Jonathan
    104 New London Road
    CM2 0RG Chelmsford
    Devines Bellefield House
    Essex
    England
    		Director
    104 New London Road
    CM2 0RG Chelmsford
    Devines Bellefield House
    Essex
    England
    		EnglandBritishCreative Director222813300001
    MAY, Ashley David
    104 New London Road
    CM2 0RG Chelmsford
    Devines Bellefield House
    Essex
    England
    		Director
    104 New London Road
    CM2 0RG Chelmsford
    Devines Bellefield House
    Essex
    England
    		EnglandBritishEngineer222813330002
    MCCARTHY, Samuel Joseph
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    Essex
    England
    		Director
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    Essex
    England
    		United KingdomBritishEngineer188797170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILO EV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marian Bocek
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		Jun 09, 2022
    South Cambridge Business Park
    Babraham Road, Sawston
    CB22 3JH Cambridge
    Unit D
    Cambridgeshire
    England
    		No
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Robin Jac Harris
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    England
    		Jun 08, 2020
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Matthew James Browne
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    England
    		Jun 08, 2020
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    England
    		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.
    Mr Samuel Joseph Mccarthy
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    England
    		Jun 08, 2020
    1299-1301 London Road
    SS9 2AD Leigh On Sea
    De Vine House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 HILO EV LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2021Jun 09, 2022The 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

    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.
    • license: CC0