This company is commonly known as Hiyacar Limited. The company was founded 10 years ago and was given the registration number 08690056. The firm's registered office is in LONDON. You can find them at Suite 345, 50 Eastcastle Street, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | HIYACAR LIMITED |
|---|---|---|
| Company Number | : | 08690056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 345, 50 Eastcastle Street, London, W1W 8EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38a, Birchwood Road, Parkstone, Poole, England, BH14 9NP | Director | 20 October 2016 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 15 February 2024 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 13 October 2023 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 04 January 2024 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 24 May 2021 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 06 January 2022 | Active |
| East Hall Barn, East Hall Hill, Boughton Monchelsea, Maidstone, England, ME17 4JX | Secretary | 13 September 2013 | Active |
| Suite 345, 50 Eastcastle Street, London, W1W 8EA | Secretary | 26 October 2015 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 07 November 2017 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 01 November 2022 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 19 October 2022 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 12 February 2018 | Active |
| Suite 345, 50 Eastcastle Street, London, W1W 8EA | Director | 26 October 2015 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 17 May 2021 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 15 July 2020 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 26 October 2015 | Active |
| Suite 345, 50 Eastcastle Street, London, W1W 8EA | Director | 26 October 2015 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 05 July 2017 | Active |
| 86 - 90, 3rd Floor, 86 - 90 Paul Street, Ec2a 4ne, London, England, EC2A 4NE | Director | 13 September 2013 | Active |
| Suite 345, 50 Eastcastle Street, London, W1W 8EA | Director | 26 October 2015 | Active |
| C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, Fitzrovia, England, W1W 8EA | Director | 17 April 2019 | Active |
| Suite 345, 50 Eastcastle Street, Fitzrovia, United Kingdom, W1W 8EA | Director | 07 November 2017 | Active |
| Mr Graeme Risby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Address | : | Suite 345, 50 Eastcastle Street, London, W1W 8EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Capital | Capital allotment shares. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-02-23 | Resolution | Resolution. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-20 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-10-17 | Resolution | Resolution. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
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