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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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

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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

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 (8years) 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 (2years) 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

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£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

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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™