# Evolve 4 Solutions Limited

## Details

- **Company number:** [12636077](https://find-and-update.company-information.service.gov.uk/company/12636077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2020
- **Registered office:** 2-8 THE INTERCHANGE, LATHAM ROAD, HUNTINGDON, PE29 6YE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Hilton Food Group PLC](/group/6296) (20 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, Pat | director | 30 Aug 2023 |  |
| MCDONNELL, Michael Aidan | director | 5 Jul 2020 |  |
| WILD, Jacqueline | director | 30 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Evolve 4 Solutions Limited → [Evolve 4 Group Limited](/company/12719900) → [Hilton Foods Limited](/company/NI034980) → [Hilton Food Group PLC](/company/06165540)




## Directors' other companies

- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Group Limited](/company/10743727)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc 2 Limited](/company/11210929)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc 4 Limited](/company/11218547)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [TSL International Limited](/company/12048198)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Smartparc Group Limited](/company/12940913)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Castlemore Homes Group Limited](/company/13793339)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Barrington Stud Ltd](/company/12857034)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Cement Limited](/company/10741019)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [MMD UK Holdings Limited](/company/15816405)
- [MCDONNELL, Michael Aidan](/person/6156630) - director at [Rockland Quarries Limited](/company/10740996)



## Companies at the same address

- [Agito Holdings Limited](/company/12999555) (12999555)
- [Evolve 4 Group Limited](/company/12719900) (12719900)
- [Evolve 4 Limited](/company/12515946) (12515946)
- [Greenchain Solutions Limited](/company/15094379) (15094379)
- [Hilton Food Solutions Limited](/company/09678380) (09678380)
- [Hilton Foods Asia Pacific Limited](/company/08298339) (08298339)
- [Hilton Foods Trading Limited](/company/15416421) (15416421)
- [Hilton Seafood UK Limited](/company/14943880) (14943880)
- [Hilton Services Limited](/company/14943835) (14943835)
- [Line Control Limited](/company/16513194) (16513194)