HIYACAR LIMITED

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HIYACAR LIMITED

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Key Data

Status

Liquidation

Company No.

08690056

Incorporation date

13/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire ST5 9QFCopy
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Latest events (Record since 17/11/2022)
dot icon05/03/2026
Resolutions
dot icon05/03/2026
Statement of affairs
dot icon05/03/2026
Appointment of a voluntary liquidator
dot icon05/03/2026
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 2026-03-05
dot icon04/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/10/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon18/03/2025
Termination of appointment of Marc David Roberts as a director on 2025-03-18
dot icon04/02/2025
Termination of appointment of James Michael Eden as a director on 2025-02-04
dot icon02/01/2025
Termination of appointment of Eléonore Kuentz as a director on 2025-01-01
dot icon19/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon15/08/2024
Termination of appointment of Tony English as a director on 2024-08-15
dot icon19/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-05-23
dot icon15/04/2024
Termination of appointment of Yuya Okamoto as a director on 2024-04-08
dot icon15/04/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon23/02/2024
Resolutions
dot icon19/02/2024
Appointment of Mr Tony English as a director on 2024-02-15
dot icon14/02/2024
Director's details changed for Mr Marc David Roberts on 2024-02-01
dot icon12/02/2024
Director's details changed for Mr James Michael Eden on 2024-02-10
dot icon18/01/2024
Termination of appointment of Takafumi Asano as a director on 2024-01-04
dot icon18/01/2024
Appointment of Mr Yuya Okamoto as a director on 2024-01-04
dot icon22/11/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/11/2023
Statement of capital following an allotment of shares on 2023-11-09
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-10-16
dot icon17/10/2023
Resolutions
dot icon13/10/2023
Appointment of Miss Eléonore Kuentz as a director on 2023-10-13
dot icon21/09/2023
Termination of appointment of Barry John Bown as a director on 2023-09-18
dot icon21/09/2023
Director's details changed for Mr Caspar Alexis Mackintosh Warre on 2023-09-18
dot icon18/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon08/08/2023
Termination of appointment of Carl August Ameln as a director on 2023-06-15
dot icon07/08/2023
Termination of appointment of Robert James Larmour as a director on 2023-08-04
dot icon07/08/2023
Termination of appointment of Graeme John William Risby as a director on 2023-08-04
dot icon11/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon28/03/2023
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA to 86 - 90 3rd Floor, 86 - 90 Paul Street, EC2A 4NE London EC2A 4NE on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr Carl August Ameln on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr Takafumi Asano on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr Marc David Roberts on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr Caspar Alexis Mackintosh Warre on 2023-03-28
dot icon19/01/2023
Appointment of Mr Takafumi Asano as a director on 2022-11-01
dot icon18/01/2023
Appointment of Mr Barry John Brown as a director on 2022-10-19
dot icon18/01/2023
Termination of appointment of Yutaka Kimbara as a director on 2022-11-01
dot icon12/01/2023
Director's details changed for Mr Robert James Larmour on 2022-04-23
dot icon17/11/2022
Total exemption full accounts made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-26 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
580.05K
-
0.00
3.18M
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HIYACAR LIMITED

HIYACAR LIMITED is an(a) Liquidation company incorporated on 13/09/2013 with the registered office located at C/O Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIYACAR LIMITED?

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HIYACAR LIMITED is currently Liquidation. It was registered on 13/09/2013 .

Where is HIYACAR LIMITED located?

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HIYACAR LIMITED is registered at C/O Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire ST5 9QF.

What does HIYACAR LIMITED do?

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HIYACAR LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for HIYACAR LIMITED?

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The latest filing was on 05/03/2026: Resolutions.