This company is commonly known as Hiveworks Limited. The company was founded 40 years ago and was given the registration number 01809960. The firm's registered office is in LONDON. You can find them at 86 Devonshire Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HIVEWORKS LIMITED |
|---|---|---|
| Company Number | : | 01809960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1984 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86 Devonshire Road, London, England, W4 2HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 21 Lombard Street, London, EC3V 9AH | Director | 18 January 2011 | Active |
| 11 The Elms, Haslingfield, Cambridge, CB3 7ND | Secretary | 02 October 2006 | Active |
| Cotswold House, Horseshoe Lane, Chipping Sodbury, BS37 6ES | Secretary | 31 August 2001 | Active |
| 17 Star Street, London, W2 1QD | Secretary | 24 May 2005 | Active |
| 17 Star Street, London, W2 1QD | Secretary | 01 August 2002 | Active |
| St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, United Kingdom, BS32 4QJ | Secretary | 06 November 2009 | Active |
| Flat 6 10 York Street, London, W1U 6PW | Secretary | 23 July 1999 | Active |
| 36 Priory Avenue, Chingford, London, E4 8AB | Secretary | 27 September 1996 | Active |
| St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, England, BS32 4QJ | Secretary | 29 September 2005 | Active |
| 6 Brackley Road, London, W4 2HN | Secretary | 27 September 1996 | Active |
| 49 Cyril Mansions, Prince Of Wales Drive, London, SW11 4HW | Secretary | 15 September 2003 | Active |
| 18c Hillfield Road, West Hampstead, London, NW6 1PZ | Secretary | 04 June 2001 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Secretary | 19 September 2011 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | - | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 21 January 1991 | Active |
| Park Farm The Twist, Wigginton, Tring, HP23 6DU | Director | 31 August 2001 | Active |
| The Malthouse, Chadwick Street, Leeds, England, LS10 1LJ | Director | 29 May 2012 | Active |
| 7 Overford Close, Cranleigh, GU6 8BL | Director | 01 May 1992 | Active |
| 19 Whitwell Way, Coton, Cambridge, CB3 7PW | Director | 01 May 1992 | Active |
| St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ | Director | 05 November 2009 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 18 January 2011 | Active |
| St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ | Director | 18 January 2011 | Active |
| Flat 6 Sovereign Court, 29 Wrights Lane, London, W8 5SH | Director | - | Active |
| 86, Devonshire Road, London, England, W4 2HS | Director | 18 January 2019 | Active |
| St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ | Director | 18 January 2011 | Active |
| Fenrother Grange Fenrother, Longhorsley, Morpeth, NE61 3DP | Director | 11 January 1995 | Active |
| Mendip Cottage, Shrowle, East Harptree, Bristol, BS40 6BJ | Director | 23 July 1999 | Active |
| First Floor, 109-111, Farringdon Road, London, England, EC1R 3BW | Director | 01 December 2017 | Active |
| 36, Wadnall Way, Knebworth Herts, Hertfordshire, England, SG3 6DU | Director | 29 May 2012 | Active |
| St James Court, Great Park Road Almondsbury Park, Bradley Stoke Bristol, BS32 4QJ | Director | 18 January 2011 | Active |
| 3, More London Riverside, London, England, SE1 2AQ | Director | 18 January 2011 | Active |
| 5 Rosebery Avenue, Harpenden, AL5 2QT | Director | 11 January 1995 | Active |
| 86, Devonshire Road, London, England, W4 2HS | Director | 01 December 2017 | Active |
| 1301 Parkside, One Pacific Place, 88 Queensway, Hong Kong, | Director | 11 January 1995 | Active |
| 3108 Parkside, 88 Queensway, Central, Hong Kong, | Director | 11 January 1995 | Active |
| Hiveworks Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 109-111, Farringdon Road, London, England, EC1R 3BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-06 | Officers | Appoint person director company with name date. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Auditors | Auditors resignation company. | Download |
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