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Hiyacar Limited

Hiyacar Limited is an active company incorporated on 13 September 2013 with the registered office located in London, Greater London. Hiyacar Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08690056
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (25 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
86 - 90 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne
London
EC2A 4NE
England
Address changed on 28 Mar 2023 (2 years 6 months ago)
Previous address was C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA
Telephone
02030957144
Email
Unreported
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • Executive Chairman • English • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1975
Director • Coo • French • Lives in UK • Born in Sep 1990
Director • Chairman • British • Lives in England • Born in Aug 1974
Director • Chief Technology Officer • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eléonore Kuentz is a mutual person.
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Dayinsure.Com Limited
Caspar Alexis Mackintosh Warre is a mutual person.
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Optimor Limited
James Michael Eden is a mutual person.
Active
Fodabox Limited
James Michael Eden is a mutual person.
Active
Key Bidco Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Key Topco Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Key Midco Limited
Caspar Alexis Mackintosh Warre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£202K
Decreased by £238K (-54%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 6 (-15%)
Total Assets
£655K
Decreased by £483K (-42%)
Total Liabilities
-£3.57M
Increased by £208K (+6%)
Net Assets
-£2.92M
Decreased by £691K (+31%)
Debt Ratio (%)
545%
Increased by 249.74% (+84%)
Latest Activity
Marc David Roberts Resigned
7 Months Ago on 18 Mar 2025
James Michael Eden Resigned
8 Months Ago on 4 Feb 2025
Eléonore Kuentz Resigned
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Tony English Resigned
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Yuya Okamoto Resigned
1 Year 6 Months Ago on 8 Apr 2024
Mr Tony English Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr James Michael Eden Details Changed
1 Year 8 Months Ago on 10 Feb 2024
Mr Marc David Roberts Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Marc David Roberts as a director on 18 March 2025
Submitted on 18 Mar 2025
Termination of appointment of James Michael Eden as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Eléonore Kuentz as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 19 Sep 2024
Termination of appointment of Tony English as a director on 15 August 2024
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Yuya Okamoto as a director on 8 April 2024
Submitted on 15 Apr 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 7 Mar 2024
Repayment History
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