HIVE 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hive 1 Ltd. The company was founded 9 years ago and was given the registration number 09771561. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | HIVE 1 LTD |
|---|
| Company Number | : | 09771561 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 September 2015 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41202 - Construction of domestic buildings
|
|---|
Office Address & Contact
| Registered Address | : | 42-46 Station Road, Edgware, England, HA8 7AB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 10 September 2015 | Active |
| Ground Floor, Elizabeth House, 54/58 High Street, Edgware, United Kingdom, HA8 7EJ | Director | 28 September 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 10 September 2015 | Active |
People with Significant Control
| Seqoya Jv1 Limited |
| Notified on | : | 01 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Palladium House, 1 - 4 Argyll Street, London, England, W1F 7LD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Robert Grantham Mcgregor |
| Notified on | : | 23 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
|---|
| Nature of control | : | - Voting rights 75 to 100 percent
|
|---|
| Mr Lee Maurice Gold |
| Notified on | : | 01 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ground Floor, Elizabeth House, 54/58 High Street, Edgware, United Kingdom, HA8 7EJ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)