HIYACAR LIMITED

Active - Accounts Filed

General Information

NAME
HIYACAR LIMITED

COMPANY NUMBER
08690056

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77110 - Renting and leasing of cars and light motor vehicles

INCORPORATION DATE
13/09/2013 (11 years and 2 months old)

WEBSITE
www.hiyacar.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/09/2013 08/09/2015
ASCENDIA CORPORATION LIMITED

REGISTERED ADDRESS

86 - 90, 3RD FLOOR, 86 - 90 PAUL STREET,
LONDON
EC2A 4NE

Telephone: 02030957144
TPS: No

TRADING ADDRESSES

86 - 90
3rd Floor, 86 - 90 Paul Street,
London
EC2A 4NE
EC2A 4NE

Suite 345
50 Eastcastle Street
London
W1W 8EA

Telephone: 30957144

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£202.2k

54.02%

NET WORTH

- £2.9M

30.70%

TOTAL LIABILITIES

£806.2k

8.60%

NET ASSETS

- £2.9M

31.05%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: Tony English (931952585) has left the board
Date: 24/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIYACAR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£202.2k

54.02%

NET WORTH

- £2.9M

30.70%

TOTAL LIABILITIES

£806.2k

8.60%

NET ASSETS

- £2.9M

31.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

15

SHAREHOLDERS

121

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD PUDDIFOOT	Owned: 0.01 %	Shares: 91,000	Price per share: £0.00	Total Value: £0.91
NIKOLAY SAVCHENKO	Owned: 0.01 %	Shares: 91,000	Price per share: £0.00	Total Value: £0.91
JEREMY BALLS	Owned: 0.01 %	Shares: 91,000	Price per share: £0.00	Total Value: £0.91
FERGUS CAHENY	Owned: 0.00 %	Shares: 67,967	Price per share: £0.00	Total Value: £0.68
DAVID EVANS	Owned: 0.00 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
CHRIS THOMAS	Owned: 0.00 %	Shares: 62,500	Price per share: £0.00	Total Value: £0.63
STEPHEN JONES	Owned: 0.00 %	Shares: 57,510	Price per share: £0.00	Total Value: £0.58
BRENDAN SEAN TWOMEY	Owned: 0.00 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
TERESA ANN TWOMEY	Owned: 0.00 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
JONATHAN KARK	Owned: 0.00 %	Shares: 55,000	Price per share: £0.00	Total Value: £0.55
PAUL GRAHAM	Owned: 0.00 %	Shares: 49,900	Price per share: £0.00	Total Value: £0.50
ANGEL INVESTMENT VENTURES LIMITED	Owned: 0.00 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.33
DONALD ANDREW BROWN	Owned: 0.00 %	Shares: 22,795	Price per share: £0.00	Total Value: £0.23
OLGA SAVCHENKO	Owned: 0.01 %	Shares: 91,000	Price per share: £0.00	Total Value: £0.91
MATTHEW KEMP	Owned: 0.00 %	Shares: 20,395	Price per share: £0.00	Total Value: £0.20
NIGEL CUTTS	Owned: 0.00 %	Shares: 1,420	Price per share: £0.00	Total Value: £0.01
PAUL COOK	Owned: 0.01 %	Shares: 104,160	Price per share: £0.00	Total Value: £1.04
DANIEL HARNETT	Owned: 0.08 %	Shares: 1,267,427	Price per share: £0.00	Total Value: £12.67
KARL-HEINZ BOEHMER	Owned: 0.09 %	Shares: 1,345,360	Price per share: £0.00	Total Value: £13.45
GOALLOVER LIMITED	Owned: 0.09 %	Shares: 1,305,714	Price per share: £0.00	Total Value: £13.06
LLINOS ELERI HARNETT	Owned: 0.08 %	Shares: 1,267,426	Price per share: £0.00	Total Value: £12.67
JODINE MIRANDA RISBY	Owned: 0.08 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £12.50
ALEXANDER TATE	Owned: 0.08 %	Shares: 1,177,937	Price per share: £0.00	Total Value: £11.78
STEPHEN CLAPHAM	Owned: 0.07 %	Shares: 1,069,656	Price per share: £0.00	Total Value: £10.70
KIERON LAUNDER	Owned: 0.07 %	Shares: 1,021,425	Price per share: £0.00	Total Value: £10.21
FENELLA BARRY-WALSH	Owned: 0.06 %	Shares: 870,801	Price per share: £0.00	Total Value: £8.71
SIMON EMENY	Owned: 0.06 %	Shares: 856,401	Price per share: £0.00	Total Value: £8.56
HAFREN INVESTMENTS LTD	Owned: 0.05 %	Shares: 817,900	Price per share: £0.00	Total Value: £8.18
JOHN HESLER	Owned: 0.05 %	Shares: 758,100	Price per share: £0.00	Total Value: £7.58
JAMES GRAHAM	Owned: 0.04 %	Shares: 647,877	Price per share: £0.00	Total Value: £6.48
SIMON YOUNG	Owned: 0.04 %	Shares: 625,000	Price per share: £0.00	Total Value: £6.25
RICHARD JEFFREY	Owned: 0.04 %	Shares: 591,700	Price per share: £0.00	Total Value: £5.92
SFC BBI NOMINEES LTD	Owned: 0.04 %	Shares: 574,712	Price per share: £0.00	Total Value: £5.75
INNVOTEC NOMINEES LTD (START UP FUNDING CLUB SEIS 2015 FUND)	Owned: 0.03 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
RICHARD KENTON	Owned: 0.03 %	Shares: 498,300	Price per share: £0.00	Total Value: £4.98
EDWARD INGLEFIELD	Owned: 0.03 %	Shares: 459,770	Price per share: £0.00	Total Value: £4.60
ALI MORTAZAVI	Owned: 0.03 %	Shares: 410,000	Price per share: £0.00	Total Value: £4.10
NORMAN LARMOUR	Owned: 0.03 %	Shares: 407,992	Price per share: £0.00	Total Value: £4.08
TSZ WAH TSANG	Owned: 0.02 %	Shares: 313,488	Price per share: £0.00	Total Value: £3.13
MARC ROBERTS	Owned: 0.02 %	Shares: 307,300	Price per share: £0.00	Total Value: £3.07
VICTORIA STEWART	Owned: 0.01 %	Shares: 227,300	Price per share: £0.00	Total Value: £2.27
RAJINDER SHARMA	Owned: 0.01 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
SUNIL SAMANI	Owned: 0.01 %	Shares: 185,975	Price per share: £0.00	Total Value: £1.86
NAVDEEP SHEERA	Owned: 0.01 %	Shares: 166,575	Price per share: £0.00	Total Value: £1.67
GEORGE MCLEAN HAZEL	Owned: 0.01 %	Shares: 132,508	Price per share: £0.00	Total Value: £1.33
JONATHAN MACKEY	Owned: 0.01 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
NITIN DAHAD	Owned: 0.01 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
MARTIN HAWKINS	Owned: 0.01 %	Shares: 110,400	Price per share: £0.00	Total Value: £1.10
LARS BADER	Owned: 18.89 %	Shares: 288,519,300	Price per share: £0.00	Total Value: £2,885.19
WOLVERCOTE INVESTMENTS LIMITED	Owned: 14.52 %	Shares: 221,799,746	Price per share: £0.00	Total Value: £2,218.00
JAMES EDEN	Owned: 5.75 %	Shares: 87,888,613	Price per share: £0.00	Total Value: £878.89
CHRISTOPHER HOPKINSON	Owned: 5.49 %	Shares: 83,871,359	Price per share: £0.00	Total Value: £838.71
PLATFORM SECURITIES NOMINEES A/C KKCLT	Owned: 4.66 %	Shares: 71,183,856	Price per share: £0.00	Total Value: £711.84
CLIVE BEAGLES	Owned: 2.84 %	Shares: 43,436,905	Price per share: £0.00	Total Value: £434.37
CHRISTOPHER PAUL COMPTON	Owned: 2.28 %	Shares: 34,810,678	Price per share: £0.00	Total Value: £348.11
GEORGE RUPERT ANSON	Owned: 2.26 %	Shares: 34,557,367	Price per share: £0.00	Total Value: £345.57
JULIAN CATER	Owned: 2.26 %	Shares: 34,452,812	Price per share: £0.00	Total Value: £344.53
CHRISTOPHER HAMILTON	Owned: 2.07 %	Shares: 31,685,678	Price per share: £0.00	Total Value: £316.86
MICHAEL HAJIALEXANDROU	Owned: 2.03 %	Shares: 30,954,043	Price per share: £0.00	Total Value: £309.54
SEEDRS NOMINEES LIMITED	Owned: 1.84 %	Shares: 28,110,225	Price per share: £0.00	Total Value: £281.10
PAUL BARRY-WALSH	Owned: 1.54 %	Shares: 23,510,909	Price per share: £0.00	Total Value: £235.11
PETER HALL	Owned: 1.50 %	Shares: 22,844,709	Price per share: £0.00	Total Value: £228.45
JAMES LOWEN	Owned: 1.46 %	Shares: 22,249,782	Price per share: £0.00	Total Value: £222.50
VAHID DAEMI	Owned: 1.39 %	Shares: 21,221,658	Price per share: £0.00	Total Value: £212.22
SIMON RONAN	Owned: 1.05 %	Shares: 16,080,378	Price per share: £0.00	Total Value: £160.80
ALEX SCHLICH	Owned: 1.36 %	Shares: 20,740,217	Price per share: £0.00	Total Value: £207.40
KEITH WHELAN	Owned: 1.20 %	Shares: 18,275,082	Price per share: £0.00	Total Value: £182.75
DAVID BARWELL	Owned: 1.17 %	Shares: 17,944,067	Price per share: £0.00	Total Value: £179.44
SAMEER KHATRI	Owned: 1.15 %	Shares: 17,563,825	Price per share: £0.00	Total Value: £175.64
CATHERINE CAVA	Owned: 1.12 %	Shares: 17,035,348	Price per share: £0.00	Total Value: £170.35
CHARLOTTE ELIZABETH WILLIAMS	Owned: 0.54 %	Shares: 8,261,888	Price per share: £0.00	Total Value: £82.62
BARRY LAMBERT	Owned: 0.52 %	Shares: 8,009,767	Price per share: £0.00	Total Value: £80.10
YELLOWSTONE ADVISORY LIMITED	Owned: 0.52 %	Shares: 7,899,635	Price per share: £0.00	Total Value: £79.00
CHARLES YOUNG	Owned: 0.41 %	Shares: 6,337,135	Price per share: £0.00	Total Value: £63.37
TOM JOHNSON	Owned: 0.41 %	Shares: 6,337,135	Price per share: £0.00	Total Value: £63.37
CHRISTIAN HOYER MILLAR	Owned: 0.41 %	Shares: 6,337,135	Price per share: £0.00	Total Value: £63.37
MATTHEW WAKEFIELD	Owned: 0.41 %	Shares: 6,337,135	Price per share: £0.00	Total Value: £63.37
MARK PIGNATELLI	Owned: 0.41 %	Shares: 6,250,000	Price per share: £0.00	Total Value: £62.50
JOSHUA BROWN	Owned: 0.40 %	Shares: 6,114,435	Price per share: £0.00	Total Value: £61.14
GRAHAM HOBSON	Owned: 0.36 %	Shares: 5,514,777	Price per share: £0.00	Total Value: £55.15
GRAEME JOHN WILLIAM RISBY	Owned: 0.34 %	Shares: 5,264,000	Price per share: £0.00	Total Value: £52.64
RICHARD WILLIAMS	Owned: 0.31 %	Shares: 4,780,904	Price per share: £0.00	Total Value: £47.81
ANDREW ROBERT AGNEW	Owned: 0.31 %	Shares: 4,752,850	Price per share: £0.00	Total Value: £47.53
RICHARD BUTTIGIEG	Owned: 0.27 %	Shares: 4,146,750	Price per share: £0.00	Total Value: £41.47
RICHARD DYETT	Owned: 0.27 %	Shares: 4,059,631	Price per share: £0.00	Total Value: £40.60
CROWDCUBE NOMINEES LIMITED	Owned: 0.26 %	Shares: 3,905,660	Price per share: £0.00	Total Value: £39.06
MARTIN PECK	Owned: 0.26 %	Shares: 3,896,388	Price per share: £0.00	Total Value: £38.96
MARGARET ANNE WILLIAMS	Owned: 0.25 %	Shares: 3,825,894	Price per share: £0.00	Total Value: £38.26
CAROLIN FESENBERG	Owned: 0.21 %	Shares: 3,272,127	Price per share: £0.00	Total Value: £32.72
MICHAEL HOLLAND	Owned: 0.21 %	Shares: 3,135,442	Price per share: £0.00	Total Value: £31.35
FIRST RISK CAPITAL A.S.	Owned: 0.20 %	Shares: 3,020,749	Price per share: £0.00	Total Value: £30.21
ROBERT LARMOUR	Owned: 0.19 %	Shares: 2,972,300	Price per share: £0.00	Total Value: £29.72
PREQUEL CAPITAL LLP	Owned: 0.18 %	Shares: 2,735,063	Price per share: £0.00	Total Value: £27.35
CHRIS DYETT	Owned: 0.15 %	Shares: 2,294,524	Price per share: £0.00	Total Value: £22.95
PAUL CARTWRIGHT	Owned: 0.13 %	Shares: 1,997,532	Price per share: £0.00	Total Value: £19.98
STEPHEN MARKS	Owned: 0.12 %	Shares: 1,797,635	Price per share: £0.00	Total Value: £17.98
SFC NOMINEES LIMITED (STARTUP FUNDING CLUB ANGEL FUND)	Owned: 0.11 %	Shares: 1,724,137	Price per share: £0.00	Total Value: £17.24
JONATHAN PICKERING	Owned: 0.11 %	Shares: 1,708,790	Price per share: £0.00	Total Value: £17.09
NIGEL THOMAS	Owned: 0.11 %	Shares: 1,686,350	Price per share: £0.00	Total Value: £16.86
PHILIP MICHAEL JOHN MAKINSON	Owned: 0.10 %	Shares: 1,600,740	Price per share: £0.00	Total Value: £16.01
CRAIG WILSON	Owned: 0.10 %	Shares: 1,519,473	Price per share: £0.00	Total Value: £15.19
JANE PICKERING	Owned: 0.10 %	Shares: 1,483,188	Price per share: £0.00	Total Value: £14.83
MARIA AMARO RODRIGUEZ	Owned: 0.10 %	Shares: 1,464,369	Price per share: £0.00	Total Value: £14.64
HUGH EDWARD SEAR	Owned: 0.10 %	Shares: 1,454,425	Price per share: £0.00	Total Value: £14.54
MARK CHAPMAN	Owned: 0.98 %	Shares: 14,951,717	Price per share: £0.00	Total Value: £149.52
HENNING WEHN	Owned: 0.97 %	Shares: 14,835,116	Price per share: £0.00	Total Value: £148.35
RICHARD HARRIS	Owned: 0.89 %	Shares: 13,606,488	Price per share: £0.00	Total Value: £136.06
ED ROSENGARTEN	Owned: 0.87 %	Shares: 13,260,374	Price per share: £0.00	Total Value: £132.60
JACK PIETER THERON	Owned: 0.83 %	Shares: 12,674,270	Price per share: £0.00	Total Value: £126.74
MATTHEW PREBBLE	Owned: 0.76 %	Shares: 11,556,263	Price per share: £0.00	Total Value: £115.56
ANDREW GEORGE SCARLETT	Owned: 0.71 %	Shares: 10,833,689	Price per share: £0.00	Total Value: £108.34
MARIA DIAZ DEL RIO	Owned: 0.66 %	Shares: 10,038,022	Price per share: £0.00	Total Value: £100.38
JEMMA LOCKE	Owned: 0.64 %	Shares: 9,800,775	Price per share: £0.00	Total Value: £98.01
RICHARD TRAY	Owned: 0.63 %	Shares: 9,563,577	Price per share: £0.00	Total Value: £95.64
GEOFFREY BROOMHEAD	Owned: 0.62 %	Shares: 9,499,134	Price per share: £0.00	Total Value: £94.99
JOHN WHYBROW	Owned: 0.60 %	Shares: 9,106,211	Price per share: £0.00	Total Value: £91.06
PASCAL ISBELL	Owned: 0.59 %	Shares: 8,967,345	Price per share: £0.00	Total Value: £89.67
RISHI ZAVERI	Owned: 0.56 %	Shares: 8,502,555	Price per share: £0.00	Total Value: £85.03
KENYA MATSUMOTO	Owned: 0.55 %	Shares: 8,443,921	Price per share: £0.00	Total Value: £84.44
LOUISE KATHERINE WILLIAMS	Owned: 0.54 %	Shares: 8,261,888	Price per share: £0.00	Total Value: £82.62
EDWARD CHARLES WILLIAMS	Owned: 0.54 %	Shares: 8,261,888	Price per share: £0.00	Total Value: £82.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Michael Eden 20/10/2016 - Present (8 years and 1 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 15	View Report
Mark William Jeffery Walker 07/11/2017 - Present (7years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Marc David Roberts 24/05/2021 - Present (3 years and 5 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Caspar Alexis Mackintosh Warre 06/01/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Barry John Bown 19/10/2022 - Present (2 years and 1 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: Tony English (931952585) has left the board
Date: 24/07/2024	Event: New Accounts filed
Date: 17/04/2024	Event: Yuya Okamoto (931827778) has left the board
Date: 21/02/2024	Event: New Board Member Tony English (931952585) Appointed
Date: 22/01/2024	Event: Takafumi Asano (930448863) has left the board
Date: 22/01/2024	Event: New Board Member Yuya Okamoto (931827778) Appointed
Date: 26/11/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Board Member Eleonore Kuentz (931191015) Appointed
Date: 25/09/2023	Event: Barry John Bown (930401792) has left the board
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: Carl August Ameln (924051554) has left the board
Date: 09/08/2023	Event: Graeme John William Risby (911810391) has left the board
Date: 09/08/2023	Event: Robert James Larmour (918686914) has left the board
Date: 15/03/2023	Event: New Board Member Barry John Bown (930401792) Appointed
Date: 24/01/2023	Event: New Board Member Takafumi Asano (930448863) Appointed
Date: 23/01/2023	Event: Yutaka Kimbara (927282009) has left the board
Date: 23/01/2023	Event: New Board Member Barry John Brown (930446865) Appointed
Date: 22/11/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Jason Matthew Frank (926030361) has left the board
Date: 13/01/2022	Event: Mark William Jeffery Walker (924000951) has left the board
Date: 13/01/2022	Event: New Board Member Caspar Alexis Mackintosh Warre (927037774) Appointed
Date: 08/12/2021	Event: New Board Member Mark William Jeffery Walker (924000951) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 04/06/2021	Event: New Board Member Marc David Roberts (913420439) Appointed
Date: 19/05/2021	Event: New Board Member Jason Matthew Frank (926030361) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: New Board Member Yutaka Kimbara (927282009) Appointed
Date: 07/08/2020	Event: Kaoru Tsukimori (925782591) has left the board
Date: 22/05/2020	Event: Philip Michael John Makinson (923497462) has left the board
Date: 25/09/2019	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Board Member Kaoru Tsukimori (925782591) Appointed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Jonathan MacKey (915536992) has left the board
Date: 16/02/2018	Event: New Board Member Jonathan Jackson Carrier (924320157) Appointed
Date: 28/11/2017	Event: New Board Member Carl August Ameln (924051554) Appointed
Date: 14/11/2017	Event: New Board Member Mark William Jeffery Walker (924000951) Appointed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 04/09/2017	Event: Matthew James Stevenson (920225031) has left the board
Date: 07/07/2017	Event: New Board Member Philip Michael John Makinson (923497462) Appointed
Date: 07/12/2016	Event: Thomas James Edward Strange (918331757) has left the board
Date: 07/12/2016	Event: Nitin Dahad (902177132) has left the board
Date: 26/10/2016	Event: New Board Member James Michael Eden (917895331) Appointed

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HIYACAR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£202.2k

- £2.9M

£806.2k

- £2.9M

People Overview

6

15

121

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£202.2k

- £2.9M

£806.2k

- £2.9M

Accounts

People Overview

6

15

121

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™