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Company Information for

HH EVOLUTIONS LIMITED

31 JORDAN ROAD, SUTTON COLDFIELD, B75 5AD,
Company Registration Number
09967316
Private Limited Company
Active

Company Overview

About Hh Evolutions Ltd
HH EVOLUTIONS LIMITED was founded on 2016-01-25 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Hh Evolutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HH EVOLUTIONS LIMITED
 
Legal Registered Office
31 JORDAN ROAD
SUTTON COLDFIELD
B75 5AD
 
Filing Information
Company Number 09967316
Company ID Number 09967316
Date formed 2016-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 23:55:53
Primary Source:Companies House
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Company Officers of HH EVOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KELI SHIPLEY
 Company Secretary 2016-01-25
CHARLOTTE CYRUS HODIVALA
 Director 2016-01-25
MEIRION JENKINS
 Director 2017-09-21
KELI SHIPLEY
 Director 2016-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEIRION JENKINS ALTARA SOFTWARE LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
MEIRION JENKINS A.X. SOFTWARE LIMITED Director 2006-06-01 CURRENT 2005-02-23 Active
MEIRION JENKINS RAPID COMPUTING LIMITED Director 2003-03-24 CURRENT 2003-02-17 Active
MEIRION JENKINS MILL STREET PROPERTY LIMITED Director 1996-09-20 CURRENT 1996-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-06CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Keli Shipley 5 Kielder Drive Yarnfield Stone Staffordshire ST15 0GW England
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CYRUS HODIVALA
2019-03-25PSC07CESSATION OF KELI SHIPLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25TM02Termination of appointment of Keli Shipley on 2019-03-25
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEIRION JENKINS
2017-11-20AP01DIRECTOR APPOINTED MR MEIRION JENKINS
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-03SH0121/09/17 STATEMENT OF CAPITAL GBP 150
2017-11-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-11-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM Ground Floor 2 Woodberry Grove London N12 0DR England
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to HH EVOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HH EVOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HH EVOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86101 - Hospital activities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HH EVOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HH EVOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HH EVOLUTIONS LIMITED
Trademarks
We have not found any records of HH EVOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HH EVOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as HH EVOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HH EVOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HH EVOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HH EVOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B75 5AD