Higive Ltd. net worth, address, company information. Free

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Higive Ltd (registration number 07564656) is a private limited company legally formed on 2011-03-15. The company can be found at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Having undergone a change in 2021-03-26, the previous name this enterprise used was Higive.com Ltd. Higive Ltd is operating under Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Higive Ltd
Number	07564656
Date of Incorporation:	2011-03-15
End of financial year:	31 March
Address:	1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Edoardo Z. (in the company from 15 March 2011). The official register lists 3 persons of significant control, namely: Edoardo Z. has over 3/4 of shares, 3/4 to full of voting rights, Maria H. has over 3/4 of shares, 3/4 to full of voting rights, Maria H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,958	561	6,249	6,249	6,249	6,249	6,249	6,249	6,249	6,249	6,249	461,905
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-3,749	-6,876	-13,030	-13,030	-13,030	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-3,749	-6,876	-13,030	-13,030	-13,030	-13,030	-13,030	-13,030	-13,030	-13,030	-13,030	9,384

People with significant control

Edoardo Z.

23 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria H.

6 February 2020 - 23 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria H.

6 April 2016 - 5 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, March 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 25th March 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 15th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 25th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 25th March 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th March 2021 filed on: 26th, March 2021 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 23rd March 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd March 2021 filed on: 25th, March 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 30th April 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 5th February 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th February 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st February 2020 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 30th April 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 30th April 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 5th March 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 15th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 16th, November 2016 \| accounts	Free Download (6 pages)
(CH01) On 22nd July 2016 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th May 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th April 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(TM01) 16th December 2013 - the day director's appointment was terminated filed on: 16th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 15th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19th September 2011 filed on: 19th, September 2011 \| address	Free Download (2 pages)
(TM01) 28th April 2011 - the day director's appointment was terminated filed on: 28th, April 2011 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th April 2011: 100.00 GBP filed on: 10th, April 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, March 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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