OpenCompanies

Evolve 4 Limited

Company number
12515946
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2020
Nature of business
Business and domestic software development
Corporate group
Hilton Food Group PLC (21 companies)

Registered office

2-8 The Interchange
Latham Road
Huntingdon
PE29 6YE

Officers

NameRoleAppointedResigned
TRACEY, Pat Director 30 Aug 2023
MCDONNELL, Michael Aidan Director 5 Jul 2020
WILD, Jacqueline Director 13 Mar 2020

Control

NameNature of controlNotifiedCeased
Evolve 4 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2020
Mrs Jacqueline Wild Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Mar 2020 5 Jul 2020

Accounts

Year ended Turnover Cash Employees
31 Dec 2025 - £15,014 0
31 Dec 2024 £421,386 £22,607 0
31 Dec 2023 £448,620 £32,869 0
31 Dec 2022 - £8,398 4
31 Dec 2021 - £129,718 4
31 Dec 2020 - £270,061 4

Connections

Owned by

Evolve 4 Limited → Evolve 4 Group Limited → Hilton Foods Limited → Hilton Food Group PLC

Directors’ other companies

Companies at the same address

Data