This company is commonly known as Hive Bidco Limited. The company was founded 8 years ago and was given the registration number 09817365. The firm's registered office is in HYDE. You can find them at Grafton House, Grafton Street, Hyde, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HIVE BIDCO LIMITED |
|---|---|---|
| Company Number | : | 09817365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Grafton House, Grafton Street, Hyde, Cheshire, England, SK14 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor Bloc 17 Marble Street, Marble Street, Manchester, England, M2 3AW | Director | 20 February 2023 | Active |
| 10th Floor Bloc 17 Marble Street, Marble Street, Manchester, England, M2 3AW | Director | 17 November 2015 | Active |
| 10, Bressenden Place, London, England, SW1E 5DH | Director | 10 January 2020 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Secretary | 03 December 2015 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Secretary | 05 October 2018 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Director | 17 November 2015 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Director | 17 November 2015 | Active |
| Medius, Klarabergsviadukten 90, 111 64 Stockholm, Sweden, | Director | 18 November 2019 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Director | 05 October 2018 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Director | 21 February 2019 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Director | 27 October 2015 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 09 October 2015 | Active |
| Grafton House, Grafton Street, Hyde, England, SK14 2AX | Director | 17 November 2015 | Active |
| Hive Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Grafton House, Grafton Street, Hyde, England, SK14 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts amended with accounts type full. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-17 | Incorporation | Memorandum articles. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
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