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HIVE LIMITED

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

This company is commonly known as Hive Limited. The company was founded 24 years ago and was given the registration number 03937810. The firm's registered office is in ST. ASAPH. You can find them at Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HIVE LIMITED
Company Number:03937810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Secretary08 June 2000Active
Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director01 March 2000Active
Unit 32, Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director01 March 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary18 April 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary01 March 2000Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director01 March 2000Active

People with Significant Control

Mrs Jane Vigneresse
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Unit 32, Llys Edmund Prys, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Olivier Vigneresse
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:French
Country of residence:Wales
Address:Unit 32, Llys Edmund Prys, St. Asaph, Wales, LL17 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-04-02Persons with significant control

Change to a person with significant control.

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2023-04-02Persons with significant control

Change to a person with significant control.

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2023-04-02Officers

Change person director company with change date.

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2023-04-02Officers

Change person director company with change date.

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2023-04-02Officers

Change person secretary company with change date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-09-02Address

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

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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