Hive 1 Ltd (reg no 09771561) is a private limited company incorporated on 2015-09-10 in England. This company is registered at 42-46 Station Road, Edgware HA8 7AB. Hive 1 Ltd operates SIC code: 41202 which stands for "construction of domestic buildings".
Company details
| Name | Hive 1 Ltd |
| Number | 09771561 |
| Date of Incorporation: | 10th September 2015 |
| End of financial year: | 30 September |
| Address: | 42-46 Station Road, Edgware, HA8 7AB |
| SIC code: |
41202 - Construction of domestic buildings |
As for the 1 managing director that can be found in the firm, we can name: Robert M. (appointed on 10 September 2015). The Companies House lists 3 persons of significant control, namely: Seqoya Jv1 Limited can be found at 1 - 4 Argyll Street, W1F 7LD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert M. owns 3/4 to full of voting rights, Lee G. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 38,879 | 66,857 | 36,173 | 3,495,627 | 3,380,824 | 4,483,929 | 6,193,039 |
| Fixed Assets | 7,791,026 | 7,884,643 | 7,940,135 | 4,984,637 | 7,064,618 | 8,816,805 | 255 |
| Number Shares Allotted | 2 | - | - | - | - | - | - |
| Shareholder Funds | -80,478 | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,480,766 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,945,692 | 7,670,866 | 7,693,060 | - | - | - | - |
People with significant control
Seqoya Jv1 Limited
1 September 2020
| Address | Palladium House 1 - 4 Argyll Street, London, W1F 7LD, England |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09165120 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
23 August 2019 - 1 September 2020
| Nature of control: |
75,01-100% voting rights |
Lee G.
1 September 2016 - 23 August 2019
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 9th September 2023 filed on: 6th, October 2023 | confirmation statement |
Free Download
(5 pages)
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