UKBizDB.co.uk

HIVE VENTURES LIMITED

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

This company is commonly known as Hive Ventures Limited. The company was founded 24 years ago and was given the registration number 03895045. The firm's registered office is in LONDON. You can find them at 5th Floor Fergusson House, 124-128 City Road, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HIVE VENTURES LIMITED
Company Number:03895045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5th Floor Fergusson House, 124-128 City Road, London, United Kingdom, EC1V 2NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King William Street, London, England, EC4N 7AF

Secretary27 April 2022Active
1, King William Street, London, England, EC4N 7AF

Director20 July 2020Active
1, King William Street, London, England, EC4N 7AF

Director01 December 2021Active
Kenbury, 9 West Road, Kingston Upon Thames, KT2 7HA

Secretary10 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1999Active
Kenbury, 9 West Road, Kingston Upon Thames, KT2 7HA

Director10 December 1999Active
Oakwood Cottage, 439 Outwood Common Road, Billericay, CM11 1ET

Director10 December 1999Active
33 Exford Avenue, Westcliff On Sea, SS0 0DZ

Director01 November 2004Active
27, Culverden Park, Tunbridge Wells, Kent, United Kingdom, TN4 9QT

Director20 August 2008Active
45 Yukon Road, London, SW12 9PY

Director08 July 2002Active
155, Fenchurch Street, London, EC3M 6AL

Director19 August 2015Active
155, Fenchurch Street, London, EC3M 6AL

Director10 December 1999Active
155, Fenchurch Street, London, EC3M 6AL

Director25 January 2012Active
5th Floor, Fergusson House, 124-128 City Road, London, United Kingdom, EC1V 2NJ

Director25 January 2012Active

People with Significant Control

Mr Neil John Clark
Notified on:20 July 2020
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Colin Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:155, Fenchurch Street, London, EC3M 6AL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.