HIVEMIND TECHNOLOGIES LIMITED

In Liquidation

General Information

NAME
HIVEMIND TECHNOLOGIES LIMITED

COMPANY NUMBER
10146117

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
25/04/2016 (8 years and 8 months old)

WEBSITE
www.hivemindtechnologies.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
25/04/2016 13/07/2017
WINTON RESEARCH LIMITED

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

Telephone: 02036579722
TPS: No

TRADING ADDRESSES

2nd Floor 110 Cannon Street
London
EC4N 6EU

Third Floor
20 Old Bailey
London
EC4M 7AN

Credit Risk Overview

Want to learn more about HIVEMIND TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

332.82%

NET WORTH

- £283.3k

1,022.66%

TOTAL LIABILITIES

£1.8M

462.66%

NET ASSETS

- £283.3k

1,022.66%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINTON GROUP LIMITED	Active - Accounts Filed	View Report
HIVEMIND TECHNOLOGIES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/03/2023	Event: Alexandra Caroline Openshaw (919004363) has left the board
Date: 14/03/2023	Event: Amy Brigid Ann Rentoul (918462947) has left the board
Date: 14/03/2023	Event: Alexander James Dawes (929053559) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIVEMIND TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIVEMIND TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIVEMIND TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

332.82%

NET WORTH

- £283.3k

1,022.66%

TOTAL LIABILITIES

£1.8M

462.66%

NET ASSETS

- £283.3k

1,022.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WINTON GROUP LIMITED	Owned: 72.56 %	Shares: 7,501	Price per share: £1.00	Total Value: £7,501.00
FIL FUND SERVICES (BERMUDA) LIMITED	Owned: 0.18 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.17 %	Shares: 1,777	Price per share: £0.01	Total Value: £17.77
WINTON GROUP LIMITED	Owned: 6.22 %	Shares: 643	Price per share: £1.00	Total Value: £643.00
DANIEL MITCHELL	Owned: 3.45 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
MARK ROULSTON	Owned: 3.45 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
CHRISTIAN GILSON	Owned: 3.45 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
ALEX DAWES	Owned: 3.45 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
ALEXANDER TAROGHION	Owned: 3.45 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
RIAZ KARIM	Owned: 3.45 %	Shares: 357	Price per share: £1.00	Total Value: £357.00
HENRIK GRUNDITZ	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
MARK ROULSTON	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
RIAZ KARIM	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
DANIEL MITCHELL	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
ALEX DAWES	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
ALEXANDER TAROGHION	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
CHRISTIAN GILSON	Owned: 0.02 %	Shares: 209	Price per share: £0.01	Total Value: £2.09
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 98	Price per share: £0.01	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TEMPLE SECRETARIAL LIMITED 25/04/2016 - Present (8 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 217	View Report
David Winton Harding 25/04/2016 - Present (8 years and 8 months) Born in Aug 1961	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 20	View Report
Nicholas James Saunders 12/07/2017 - Present (7 years and 5 months) Born in Apr 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Daniel Mitchell 14/06/2018 - Present (6 years and 6 months) Born in Mar 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Geoffrey Cross 14/06/2018 - 22/03/2019 (9 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINTON GROUP LIMITED	Active - Accounts Filed	View Report
EMOTIF.AI RETAIL ANALYTICS LIMITED	Company is dissolved	View Report
HIVEMIND TECHNOLOGIES LIMITED	In Liquidation	View Report
WINTON CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
WINTON EXERGY LIMITED	Company is dissolved	View Report
WINTON FUND MANAGEMENT IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
WINTON VENTURES LIMITED	Active - Accounts Filed	View Report
REDSHIFT ZERO LIMITED	Active - Accounts Filed	View Report
WINTON VENTURES ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/03/2023	Event: Alexandra Caroline Openshaw (919004363) has left the board
Date: 14/03/2023	Event: Amy Brigid Ann Rentoul (918462947) has left the board
Date: 14/03/2023	Event: Alexander James Dawes (929053559) has left the board
Date: 09/10/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: Daniel Mitchell (924772530) has left the board
Date: 16/12/2021	Event: David Winton Harding (901023153) has left the board
Date: 16/12/2021	Event: New Board Member Alexandra Caroline Openshaw (919004363) Appointed
Date: 16/12/2021	Event: Paras Kishore Anand (927176380) has left the board
Date: 16/12/2021	Event: New Board Member Alexander James Dawes (929053559) Appointed
Date: 16/12/2021	Event: New Board Member Amy Brigid Ann Rentoul (918462947) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Accounts filed
Date: 17/09/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Board Member William Thomas Westwick (927176376) Appointed
Date: 13/07/2020	Event: New Board Member Paras Kishore Anand (927176380) Appointed
Date: 13/07/2020	Event: Hugh Timothy Prendergast (925599268) has left the board
Date: 13/07/2020	Event: John Joseph Stecher (925599269) has left the board
Date: 31/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 11/04/2019	Event: Geoffrey Cross (924772531) has left the board
Date: 07/03/2019	Event: New Board Member John Joseph Stecher (925599269) Appointed
Date: 07/03/2019	Event: New Board Member Hugh Timothy Prendergast (925599268) Appointed
Date: 08/08/2018	Event: Change in Reg. Office
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Board Member Daniel Mitchell (924772530) Appointed
Date: 26/06/2018	Event: Nicholas James Saunders (923064477) has left the board
Date: 26/06/2018	Event: Amy Brigid Ann Rentoul (918462947) has left the board
Date: 26/06/2018	Event: New Board Member Geoffrey Cross (924772531) Appointed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 23/08/2017	Event: New Accounts filed
Date: 17/07/2017	Event: New Board Member Nicholas James Saunders (923064477) Appointed
Date: 17/07/2017	Event: New Board Member Amy Brigid Ann Rentoul (918462947) Appointed
Date: 13/05/2017	Event: New Annual Return filed
Date: 11/05/2016	Event: TEMPLE SECRETARIAL LIMITED (920750826) has left the board
Date: 11/05/2016	Event: New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed

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HIVEMIND TECHNOLOGIES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

- £283.3k

£1.8M

- £283.3k

People Overview

0

11

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

- £283.3k

£1.8M

- £283.3k

Accounts

People Overview

0

11

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™