HIVE PROPERTY AND INVESTMENTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
HIVE PROPERTY AND INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
HIVE PROPERTY AND INVESTMENTS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIVE PROPERTY AND INVESTMENTS LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337528. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HIVE PROPERTY AND INVESTMENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OSBORNE DAVEY LIMITED (until 22/03/2019)
OSBORNE DAVEY LIMITED (until 22/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY HATTER | Sep 1963 | British | Director | 2021-07-01 | CURRENT |
| JOANNE DAVEY | Mar 1969 | British | Secretary | 2001-12-11 | CURRENT |
| JOANNE DAVEY | Mar 1969 | British | Director | 2001-12-11 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-11 UNTIL 2001-12-11 | RESIGNED | ||
| MR PAUL NICHOLAS DAVEY | Jan 1970 | British | Director | 2001-12-11 UNTIL 2016-12-31 | RESIGNED |
| MR JONATHAN LESLIE BURRAGE | Mar 1972 | British | Director | 2005-10-28 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antony John Hatter | 2021-07-01 | 9/1963 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Nicholas Davey | 2016-04-06 - 2016-12-31 | 1/1970 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Joanne Davey | 2016-04-06 | 3/1969 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HIVE_PROPERTY_AND_INVESTM - Accounts | 2023-08-23 | 31-03-2023 | £41,428 Cash £96,025 equity |
| HIVE_PROPERTY_AND_INVESTM - Accounts | 2022-08-11 | 31-03-2022 | £121,162 Cash £123,223 equity |
| HIVE_PROPERTY_AND_INVESTM - Accounts | 2021-06-10 | 31-03-2021 | £70,824 Cash £67,335 equity |
| HIVE_PROPERTY_AND_INVESTM - Accounts | 2020-07-30 | 31-03-2020 | £145,014 Cash £75,924 equity |
| HIVE_PROPERTY_AND_INVESTM - Accounts | 2019-06-22 | 31-12-2018 | £11,010 Cash £20,563 equity |
| OSBORNE_DAVEY_LIMITED - Accounts | 2018-03-06 | 31-12-2017 | £18,762 Cash |
| OSBORNE_DAVEY_LIMITED - Accounts | 2017-04-04 | 31-12-2016 | £49,602 Cash £13,209 equity |
| OSBORNE_DAVEY_LIMITED - Accounts | 2016-05-24 | 31-12-2015 | £63,916 Cash £36,843 equity |