Introduction
Watch Company
H
HYBRID AND ELECTRIC VEHICLE REPAIR ALLIANCE LTD
HYBRID AND ELECTRIC VEHICLE REPAIR ALLIANCE LTD is an active company incorporated on 16 June 2017 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles and 3 other business activities. HYBRID AND ELECTRIC VEHICLE REPAIR ALLIANCE LTD was registered 8 years ago.(SIC: 45200, 45310, 85590, 94110)
Status
active
Active since 8 years ago
Company No
10823537
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
The Retail Motor Industry 201 Great Portland Street London, W1W 5AB,
Previous Addresses
2 Warren Ridge Frant Tunbridge Wells TN3 9EF England
From: 4 November 2018To: 12 January 2023
7 Sheffield Road Tunbridge Wells TN4 0PD United Kingdom
From: 16 June 2017To: 4 November 2018
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLLISON, Robert Michael
Active201 Great Portland Street, LondonW1W 5AB
Born March 1966
Director
Appointed 12 Jan 2023
COLLISON, Robert Michael
201 Great Portland Street, LondonW1W 5AB
Born March 1966
Director
12 Jan 2023
Active
JAMES, Stuart George
Active201 Great Portland Street, LondonW1W 5AB
Born November 1963
Director
Appointed 12 Jan 2023
JAMES, Stuart George
201 Great Portland Street, LondonW1W 5AB
Born November 1963
Director
12 Jan 2023
Active
MELVILLE, Peter John
ResignedWarren Ridge, Tunbridge WellsTN3 9EF
Born December 1988
Director
Appointed 16 Jun 2017
Resigned 12 Jan 2023
MELVILLE, Peter John
Warren Ridge, Tunbridge WellsTN3 9EF
Born December 1988
Director
16 Jun 2017
Resigned 12 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5AB
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 10 Jul 2023
The Retail Motor Industry Federation Ltd
Great Portland Street, LondonW1W 5AB
Significant influence or control
Significant influence or control as firm
10 Jul 2023
Active
Mr Stuart George James
Ceased201 Great Portland Street, LondonW1W 5AB
Born November 1963
Nature of Control
Significant influence or control
Notified 12 Jan 2023
Ceased 10 Jul 2023
Mr Stuart George James
201 Great Portland Street, LondonW1W 5AB
Born November 1963
Significant influence or control
12 Jan 2023
Ceased 10 Jul 2023
Ceased
Mr Peter John Melville
CeasedWarren Ridge, Tunbridge WellsTN3 9EF
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2017
Ceased 12 Jan 2023
Mr Peter John Melville
Warren Ridge, Tunbridge WellsTN3 9EF
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2017
Ceased 12 Jan 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2024
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
10 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2023
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2018
4 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2018