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H.Evason Ltd

H.Evason Ltd is an active company incorporated on 1 July 2020 with the registered office located in Coventry, West Midlands. H.Evason Ltd was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12709278
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Site 7, Meriden Park Cornets End Lane
Meriden
Coventry
CV7 7LG
England
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was Lower Wayford Dorrington Shrewsbury SY5 7EE England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1984
Evason Environmental Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shropshire Fields
Mr Luke Simon Talbot, Alexander Franklin Moss, and 1 more are mutual people.
Active
Evason Environmental Holdings Ltd
Mr Luke Simon Talbot, Alexander Franklin Moss, and 1 more are mutual people.
Active
Powerx Equip Limited
Mr Luke Simon Talbot and Alexander Franklin Moss are mutual people.
Active
Powerx Equipment Ltd
Mr Luke Simon Talbot and Alexander Franklin Moss are mutual people.
Active
Powerx International Equipment Ltd
Mr Luke Simon Talbot and Alexander Franklin Moss are mutual people.
Active
Powerx Holdings Limited
Mr Luke Simon Talbot and Alexander Franklin Moss are mutual people.
Active
Llynclys Aggregates Ltd
Mr Luke Simon Talbot and Alexander Franklin Moss are mutual people.
Active
Am Services (UK) Ltd
Alexander Franklin Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£47.28K
Increased by £47.28K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£988.27K
Increased by £988.27K (+98827000%)
Total Liabilities
-£1.17M
Increased by £1.17M (%)
Net Assets
-£186.31K
Decreased by £186.31K (-18630700%)
Debt Ratio (%)
119%
Increased by 118.85% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Alexander Franklin Moss Details Changed
2 Months Ago on 6 Aug 2025
Small Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Extended
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Mark William Evason Appointed
1 Year 11 Months Ago on 8 Nov 2023
Mr Alexander Franklin Moss Appointed
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 22 Aug 2025
Director's details changed for Mr Alexander Franklin Moss on 6 August 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 16 Aug 2024
Registration of charge 127092780002, created on 22 May 2024
Submitted on 22 May 2024
Certificate of change of name
Submitted on 1 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Apr 2024
Appointment of Mr Mark William Evason as a director on 8 November 2023
Submitted on 14 Nov 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 13 Nov 2023
Appointment of Mr Alexander Franklin Moss as a director on 8 November 2023
Submitted on 13 Nov 2023
Repayment History
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