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NECTA & HIVE HOLDING LTD

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

This company is commonly known as Necta & Hive Holding Ltd. The company was founded 6 years ago and was given the registration number 11336474. The firm's registered office is in CORBY. You can find them at Bulwick Bakery, Bulwick, Corby, Northamptonshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:NECTA & HIVE HOLDING LTD
Company Number:11336474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Bulwick Bakery, Bulwick, Corby, Northamptonshire, United Kingdom, NN17 3DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fydell Row, Morcott, Oakham, England, LE15 9DJ

Director30 April 2018Active

People with Significant Control

Mr Shamus Diarmid Ducas Ogilvy
Notified on:09 March 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Bulwick Bakery, Bulwick, Corby, United Kingdom, NN17 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nadarra Mill Ventures Holding Ltd
Notified on:27 September 2018
Status:Active
Country of residence:United Kingdom
Address:Bulwick Bakery, Bulwick, Corby, United Kingdom, NN17 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shamus Diarmid Ducas Ogilvy
Notified on:30 April 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Bulwick Bakery, Bulwick, Corby, United Kingdom, NN17 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-10-05Address

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

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-18Resolution

Resolution.

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2021-03-17Resolution

Resolution.

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2021-03-16Address

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

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Notification of a person with significant control.

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2018-10-22Persons with significant control

Cessation of a person with significant control.

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2018-10-12Officers

Change person director company with change date.

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2018-04-30Incorporation

Incorporation company.

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