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THE HIVE CIRCLE LIMITED

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

This company is commonly known as The Hive Circle Limited. The company was founded 6 years ago and was given the registration number 10852673. The firm's registered office is in HESKIN. You can find them at Heskin Hall Farm, Wood Lane, Heskin, Preston. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE HIVE CIRCLE LIMITED
Company Number:10852673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2017
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA

Director19 November 2019Active
Unit 4, The Foundry, Ordsall Lane, Salford, England, M5 3LW

Director06 July 2017Active
Unit 4, The Foundry, Ordsall Lane, Salford, England, M5 3LW

Director06 March 2019Active
Unit 4, The Foundry, Ordsall Lane, Salford, England, M5 3LW

Director08 March 2019Active

People with Significant Control

Miss Hannah Annette Evison
Notified on:01 April 2019
Status:Active
Date of birth:September 1990
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Neil De Ste Croix
Notified on:01 April 2019
Status:Active
Date of birth:October 1988
Nationality:British
Address:Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jamie Tyler Alaise
Notified on:06 July 2017
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Unit 4, The Foundry, Ordsall Lane, Salford, England, M5 3LW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-08Gazette

Gazette dissolved liquidation.

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2022-06-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-14Address

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

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2020-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-13Resolution

Resolution.

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2020-07-13Insolvency

Liquidation voluntary statement of affairs.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-08Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2019-03-20Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2018-10-17Address

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

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-09-19Accounts

Change account reference date company previous shortened.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-07-06Incorporation

Incorporation company.

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