HIVEHR LIMITED - NEWCASTLE-UPON-TYNE


Company Profile Company Filings

Overview

HIVEHR LIMITED is a Private Limited Company from NEWCASTLE-UPON-TYNE and has the status: Active.
HIVEHR LIMITED was incorporated 8 years ago on 30/04/2015 and has the registered number: 09568666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIVEHR LIMITED - NEWCASTLE-UPON-TYNE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR BROADACRE HOUSE
NEWCASTLE-UPON-TYNE
NE1 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DUKE Nov 1978 British Director 2019-04-05 CURRENT
STEPHEN ALBERT SMITH Aug 1947 British Director 2019-04-05 CURRENT
ALAN SCOTT Aug 1983 English Director 2023-05-03 CURRENT
MR RAYMOND JOHN RYDER May 1979 British Director 2015-05-27 CURRENT
MR MICHAEL VASSALLO Aug 1977 British Director 2022-08-22 CURRENT
DAVID NIXON Jul 1979 Director 2020-05-01 CURRENT
MR NORMAN PETERSON Mar 1956 British Director 2017-09-20 UNTIL 2019-06-27 RESIGNED
MR PETER BRUCE SLEE Feb 1961 British Director 2017-09-20 UNTIL 2022-11-11 RESIGNED
MR MARK JOHN LEADER Sep 1972 British Director 2017-09-20 UNTIL 2019-04-05 RESIGNED
MR GHASSAN KARIAN Nov 1972 British Director 2019-06-27 UNTIL 2020-05-07 RESIGNED
MR IAIN KENDAL COWARD Dec 1970 British Director 2020-02-25 UNTIL 2022-09-09 RESIGNED
MR BARRIE ALAN HADFIELD May 1969 British Director 2021-10-31 UNTIL 2023-06-29 RESIGNED
MR NIKLAS FRANCIS KRISTER TUNLEY Apr 1979 British Director 2015-04-30 UNTIL 2015-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond John Ryder 2017-04-30 - 2019-02-25 5/1979 Newcastle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HiveHR Limited 2018-06-14 30-04-2018 £-228,252 equity
HiveHR Limited 2017-12-13 30-04-2017 £9,143 equity
Abbreviated Company Accounts - HIVEHR LIMITED 2017-01-18 30-04-2016 £277,446 Cash £269,544 equity

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