Company Profile
in liquidation
Large EnterpriseEvolution 26 Limited
14477534•Private Limited With Share Capital
Allen House, 1 Westmead Road, Sutton, Surrey, SM14LA
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Incorporated
11/11/2022
Company Age
3 years
Directors
2
Employees
688
SIC Code
47730
Risk
not scored
Company Overview
Registration, classification & business activity
Evolution 26 Limited (14477534) is a private limited with share capital incorporated on 11/11/2022 (3 years old) and registered in surrey, SM14LA. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Hcs ltd was a small-though-perfectly-formed forward-thinking management consulting firm based in oxford with clients operating all over the world.after 23 successful years a decision was taken in 2021 to discontinue trading and to liquidate the business following the early 'retirement' of the main s...
Private Limited With Share Capital
SIC: 47730
Large Enterprise
Incorporated 11/11/2022
SM14LA
688 employees
Financial Overview
Total Assets
£132.10M
Liabilities
£89.31M
Net Assets
£42.80M
Turnover
£494.46M
Cash
£5.38M
Key Metrics
688
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-07-2026
Resolution
Category:Resolution
Date:22-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Legacy
Category:Capital
Date:16-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Legacy
Category:Capital
Date:15-08-2025
Legacy
Category:Insolvency
Date:15-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2025
Legacy
Category:Capital
Date:24-01-2025
Legacy
Category:Insolvency
Date:24-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2023
Resolution
Category:Resolution
Date:20-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2023
Incorporation Company
Category:Incorporation
Date:11-11-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date09/04/2025
Latest Accounts31/03/2024
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
Aishalton, Church Path, Ash Vale, Aldershot, Hampshire, GU125BG
Related Companies
10
Contact
Allen House, 1 Westmead Road, Sutton, Surrey, SM14LA