OpenCompanies

Evolve 4 Solutions Limited

Company number
12636077
Status
Active
Type
Private Limited Company
Incorporated
30 May 2020
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Hilton Food Group PLC (20 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 30 May 2020

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Wild Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2020 5 Jul 2020
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £4,027,989 - £429,024 12
31 Dec 2023 £911,343 - £386,792 13
31 Dec 2022 - -£102,713 £315,869 8
31 Dec 2021 - £26,516 £308,414 7
31 Dec 2020 - -£532 £59,118 7

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data