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Hive Central Limited, M5 3LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIVE CENTRAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hive Central Limited. The company was founded 4 years ago and was given the registration number 12326221. The firm's registered office is in SALFORD. You can find them at Unit 4 Foundry, 325 Ordsall Lane, Salford, Greater Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIVE CENTRAL LIMITED
Company Number:12326221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 4 Foundry, 325 Ordsall Lane, Salford, Greater Manchester, United Kingdom, M5 3LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Foundry, 325 Ordsall Lane, Salford, United Kingdom, M5 3LW

Director28 September 2022Active
Unit 4, Foundry, 325 Ordsall Lane, Salford, United Kingdom, M5 3LW

Director21 November 2019Active
Unit 4, Foundry, 325 Ordsall Lane, Salford, United Kingdom, M5 3LW

Director21 November 2019Active
Unit 4, Foundry, 325 Ordsall Lane, Salford, United Kingdom, M5 3LW

Director28 September 2022Active
Unit 4, Foundry, 325 Ordsall Lane, Salford, United Kingdom, M5 3LW

Director13 May 2020Active

People with Significant Control

Mr Richard Antonio Lepori
Notified on:28 September 2022
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Foundry, Salford, United Kingdom, M5 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Callum Paul Schofield
Notified on:28 September 2022
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Foundry, Salford, United Kingdom, M5 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Nixon
Notified on:13 May 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Foundry, Salford, United Kingdom, M5 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Neil De Ste Croix
Notified on:21 November 2019
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Foundry, Salford, United Kingdom, M5 3LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jon Paul Prendergast
Notified on:21 November 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Foundry, Salford, United Kingdom, M5 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Annette Evison
Notified on:21 November 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Foundry, Salford, United Kingdom, M5 3LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Persons with significant control

Change to a person with significant control.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-11-07Persons with significant control

Cessation of a person with significant control.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-28Persons with significant control

Cessation of a person with significant control.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-05-14Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Officers

Appoint person director company with name date.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Officers

Termination director company with name termination date.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download

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