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HIVE TOPCO LIMITED - Grafton House, Grafton Street, Hyde, Cheshire, United Kingdom
Company Information
- Company registration number
- 09817326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grafton House
- Grafton Street
- Hyde
- Cheshire
- SK14 2AX
- England Grafton House, Grafton Street, Hyde, Cheshire, SK14 2AX, England UK
Management
- Managing Directors
- ELLIS, Paul Anthony
- FOHLIN, Anders
- VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-09
- Age Of Company 2015-10-09 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mefla Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 793AA LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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HIVE TOPCO LIMITED Company Description
- HIVE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09817326. Its current trading status is "live". It was registered 2015-10-09. It was previously called SHOO 793AA LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Grafton House .
Get HIVE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hive Topco Limited - Grafton House, Grafton Street, Hyde, Cheshire, United Kingdom
- 2015-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-23) - TM02
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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accounts-with-accounts-type-full (2020-12-14) - AA
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-group (2019-10-01) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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confirmation-statement-with-updates (2019-11-07) - CS01
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mortgage-satisfy-charge-full (2019-12-04) - MR04
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capital-allotment-shares (2019-12-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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resolution (2019-12-17) - RESOLUTIONS
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memorandum-articles (2019-12-17) - MA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
keyboard_arrow_right 2018
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resolution (2018-06-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-group (2018-12-13) - AA
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resolution (2018-12-12) - RESOLUTIONS
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capital-allotment-shares (2018-11-28) - SH01
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confirmation-statement-with-updates (2018-10-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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change-account-reference-date-company-previous-extended (2018-03-23) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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accounts-with-accounts-type-group (2017-04-13) - AA
keyboard_arrow_right 2016
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resolution (2016-03-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-09-30) - AA01
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capital-allotment-shares (2016-02-13) - SH01
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confirmation-statement-with-updates (2016-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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appoint-person-director-company-with-name-date (2015-10-27) - AP01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-27) - AD01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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certificate-change-of-name-company (2015-10-28) - CERTNM
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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capital-name-of-class-of-shares (2015-12-02) - SH08
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change-person-director-company-with-change-date (2015-11-30) - CH01
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resolution (2015-12-02) - RESOLUTIONS
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capital-allotment-shares (2015-12-02) - SH01
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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incorporation-company (2015-10-09) - NEWINC