This company is commonly known as Hivan Limited. The company was founded 24 years ago and was given the registration number 03981430. The firm's registered office is in CHELMSFORD. You can find them at 85 Springfield Road, , Chelmsford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HIVAN LIMITED |
|---|---|---|
| Company Number | : | 03981430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 April 2000 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Springfield Road, Chelmsford, CM2 6JL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Springfield Road, Chelmsford, England, CM2 6JL | Director | 09 May 2014 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 27 April 2000 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Nominee Secretary | 27 April 2000 | Active |
| 38, Wigmore Street, London, United Kingdom, W1U 2HA | Director | 01 August 2010 | Active |
| 1, Yonge Close, Boreham, Chelmsford, United Kingdom, CM33GY | Director | 29 November 2011 | Active |
| 66 Wigmore Street, London, W1U 2HQ | Director | 27 April 2000 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Director | 10 December 2001 | Active |
| Mr Khabarov Viacheslav | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | Russian |
| Address | : | 85, Springfield Road, Chelmsford, CM2 6JL |
| Nature of control | : |
|
| Mr Kobzar Ivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Russian |
| Address | : | 85, Springfield Road, Chelmsford, CM2 6JL |
| Nature of control | : |
|
| Mrs Khabarova Olesya | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Russian |
| Address | : | 85, Springfield Road, Chelmsford, CM2 6JL |
| Nature of control | : |
|
| Mr Titov Aleksandr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | Russian |
| Address | : | 85, Springfield Road, Chelmsford, CM2 6JL |
| Nature of control | : |
|
| Mr Karger Konstantin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | Russian |
| Address | : | 85, Springfield Road, Chelmsford, CM2 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Officers | Change person director company with change date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-27 | Officers | Termination director company with name termination date. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Officers | Appoint person director company with name. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-02 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.