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HIVE INDUSTRIES LIMITED

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

This company is commonly known as Hive Industries Limited. The company was founded 27 years ago and was given the registration number 03252160. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Unit 7, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:HIVE INDUSTRIES LIMITED
Company Number:03252160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 7, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 High Street, Arlesey, SG15 6RA

Director06 December 1996Active
14 Jennings Way, Hemel Hempstead, HP3 9XG

Secretary28 April 1997Active
3 Old Bell Court, Figtree Hill, Hemel Hempstead, HP2 5XD

Secretary02 July 2001Active
16a, Paddock Wood, Harpenden, United Kingdom, AL5 1JS

Secretary01 October 2002Active
9 New England Street, St Albans, AL3 4QG

Secretary19 September 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 September 1996Active
14 Jennings Way, Hemel Hempstead, HP3 9XG

Director01 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 September 1996Active
1 Wood Street, Leamington Spa, CV32 4HQ

Director19 September 1996Active

People with Significant Control

Mr David James Humphrys
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:1f, Tewin Court, Welwyn Garden City, England, AL7 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-11Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2021-01-20Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-05Address

Change registered office address company with date old address new address.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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