HIVE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HIVE TOPCO LIMITED
COMPANY NUMBER
09817326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2015
28/10/2015
SHOO 793AA LIMITED
MANCHESTER
M2 3AW
10th Floor Bloc 17 Marble Street
Marble Street
Manchester
M2 3AW
M2 3AW
Grafton House Grafton Street
Hyde
Cheshire
SK14 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEFLA UK LIMITED | Active - Accounts Filed | View Report |
| HIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| HIVE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Hammarberg (932629661) Appointed |
| 22/08/2024 | New Board Member Erik Hammarberg (932629661) Appointed |
| 21/08/2024 | Emma Louise Brown (931810481) has left the board |
Credit Risk Overview
Want to learn more about HIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIVE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2015 - Present (9years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2015 - Present (9 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
27/10/2015 - Present (9years) Born in Jul 1980 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEFLA 3 AB | N/A | N/A |
| MEFLA UK LIMITED | Active - Accounts Filed | View Report |
| HIVE TOPCO LIMITED | Active - Accounts Filed | View Report |
| HIVE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MEDIUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Erik Hammarberg (932629661) Appointed |
| 22/08/2024 | New Board Member Erik Hammarberg (932629661) Appointed |
| 21/08/2024 | Emma Louise Brown (931810481) has left the board |
| 22/01/2024 | New Board Member Emma Louise Brown (931810481) Appointed |
| 17/01/2024 | Anders Fohlin (926496762) has left the board |
| 28/10/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/01/2020 | Jonathan Kay (925143119) has left the board |
| 27/01/2020 | Jonathan Walton Kay (925121110) has left the board |
| 27/01/2020 | Daniel Charles Ball (920299936) has left the board |
| 27/01/2020 | New Board Member Konstantin Ludwig-Otto Graf Von Bismarck-Schonhausen (926640054) Appointed |
| 05/12/2019 | New Board Member Anders Fohlin (926496762) Appointed |
| 03/12/2019 | John Robert Edward Thompson (917200061) has left the board |
| 03/12/2019 | Richard Thomas John Muckle (924103292) has left the board |
| 03/12/2019 | Mike Biddulph (920086022) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 18/12/2018 | Mehul Patel (920216394) has left the board |
| 18/12/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Company Secretary Jonathan Kay (925143119) Appointed |
| 10/10/2018 | Andrew Patrick Finn (920333524) has left the board |
| 10/10/2018 | New Board Member Jonathan Kay (925121110) Appointed |
| 12/06/2018 | New Board Member John Robert Edward Thompson (917200061) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Mike Biddulph (920086022) Appointed |
| 07/09/2017 | Mike Biddulph (923732367) has left the board |
| 01/09/2017 | New Board Member Mike Biddulph (923732367) Appointed |
| 01/09/2017 | Ian Douglas Grant (904870897) has left the board |
| 21/04/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 10/12/2015 | New Company Secretary Andrew Patrick Finn (920333524) Appointed |
| 10/12/2015 | Change in Reg. Office |
| 02/12/2015 | New Board Member Paul Anthony Ellis (920309702) Appointed |
| 30/11/2015 | New Board Member Daniel Charles Ball (920299936) Appointed |
| 27/11/2015 | New Board Member Mehul Patel (920216394) Appointed |
| 27/11/2015 | New Board Member Ian Douglas Grant (904870897) Appointed |
| 27/11/2015 | Sian Sadler (913439720) has left the board |
| 02/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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