HIVE LOGIC LIMITED

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

This company is commonly known as Hive Logic Limited. The company was founded 6 years ago and was given the registration number 10822698. The firm's registered office is in CHRISTCHURCH. You can find them at 20 Elphinstone Road, Highcliffe, Christchurch, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	HIVE LOGIC LIMITED
Company Number	:	10822698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2017
End of financial year	:	30 November 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	20 Elphinstone Road, Highcliffe, Christchurch, England, BH23 5LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Elphinstone Road, Highcliffe, Christchurch, England, BH23 5LL	Director	16 June 2017	Active
Copthurst Cottage, Copthurst Lane, Whittle-Le-Woods, Chorley, England, PR6 8LP	Director	17 May 2018	Active
2, High Meadow, Bawtry, Doncaster, England, DN10 6LT	Director	17 June 2017	Active
2, 2 High Meadow, Bawtry, Doncaster, England, DN10 6LT	Director	17 June 2017	Active
20, Elphinstone Road, Highcliffe, Christchurch, England, BH23 5LL	Director	16 June 2017	Active
2, High Meadow, Bawtry, Doncaster, England, DN10 6LT	Director	16 June 2017	Active
Haydon House, Alcester Road, Studley, United Kingdom, B80 7AN	Director	16 June 2017	Active
36, The Smithy, West Linton, Scotland, EH46 7EZ	Director	24 April 2020	Active
36, The Smithy, West Linton, Scotland, EH46 7EZ	Director	24 April 2020	Active
36, The Smithy, West Linton, Scotland, EH46 7EZ	Director	24 April 2020	Active
36, The Smithy, West Linton, Scotland, EH46 7EZ	Director	24 April 2020	Active
36 The Smithy, The Smithy, West Linton, Scotland, EH46 7EZ	Director	07 November 2018	Active
Min Yr Afon, Meidrim Road, St Clears, United Kingdom, SA33 4DR	Director	18 July 2017	Active

People with Significant Control

Mr Adrian John Tyrrell
Notified on	:	24 July 2017
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	Wales
Address	:	Min Yr Afon, Meidrim Road, Carmarthen, Wales, SA33 4DR
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Paul Bathgate
Notified on	:	16 June 2017
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Haydon House, Alcester Road, Studley, United Kingdom, B80 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Bathgate
Notified on	:	16 June 2017
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	20, Elphinstone Road, Christchurch, England, BH23 5LL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon James Moore
Notified on	:	16 June 2017
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Haydon House, Alcester Road, Studley, United Kingdom, B80 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Steven Bray-Nicholls
Notified on	:	16 June 2017
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	England
Address	:	20, Elphinstone Road, Christchurch, England, BH23 5LL
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 (7 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

Date	Category	Description
2022-10-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-09-06	Gazette	Gazette notice compulsory.	Download
2021-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-11	Gazette	Gazette filings brought up to date.	Download
2021-12-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-09	Gazette	Gazette notice compulsory.	Download
2021-09-15	Gazette	Gazette filings brought up to date.	Download
2021-09-14	Confirmation statement	Confirmation statement with updates.	Download
2021-09-07	Gazette	Gazette notice compulsory.	Download
2021-03-23	Officers	Termination director company with name termination date.	Download
2021-03-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-11	Officers	Appoint person director company with name date.	Download
2020-11-11	Officers	Termination director company with name termination date.	Download
2020-10-12	Officers	Appoint person director company with name date.	Download
2020-10-12	Officers	Termination director company with name termination date.	Download
2020-07-17	Address	Change registered office address company with date old address new address.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-07-17	Officers	Termination director company with name termination date.	Download
2020-07-17	Officers	Appoint person director company with name date.	Download
2020-07-17	Address	Change registered office address company with date old address new address.	Download
2020-07-17	Officers	Termination director company with name termination date.	Download
2020-06-29	Address	Change registered office address company with date old address new address.	Download
2020-06-29	Officers	Appoint person director company with name date.	Download
2020-06-29	Officers	Termination director company with name termination date.	Download