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HIVER BEERS LTD

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

This company is commonly known as Hiver Beers Ltd. The company was founded 11 years ago and was given the registration number 08505737. The firm's registered office is in LONDON. You can find them at Arch 56, Stanworth Street, London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:HIVER BEERS LTD
Company Number:08505737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Arch 56, Stanworth Street, London, England, SE1 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB

Corporate Secretary01 January 2020Active
Arch 56, Stanworth Street, London, England, SE1 3NY

Director26 April 2013Active
Arch 56, Stanworth Street, London, England, SE1 3NY

Secretary15 March 2018Active
745, Marfleet Lane, Hull, United Kingdom, HU9 4TJ

Secretary26 April 2013Active

People with Significant Control

Ms Hannah Louise Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Arch 56, Stanworth Street, London, England, SE1 3NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-23Officers

Change corporate secretary company with change date.

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2024-02-06Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-30Capital

Capital allotment shares.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-14Capital

Capital allotment shares.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-06Capital

Capital allotment shares.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-18Incorporation

Memorandum articles.

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2021-06-18Miscellaneous

Legacy.

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2021-06-18Resolution

Resolution.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-17Officers

Appoint corporate secretary company with name date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2019-05-10Address

Change sail address company with old address new address.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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