HIVE TOPCO LIMITED - HYDE


Company Profile Company Filings

Overview

HIVE TOPCO LIMITED is a Private Limited Company from HYDE ENGLAND and has the status: Active.
HIVE TOPCO LIMITED was incorporated 4 years ago on 09/10/2015 and has the registered number: 09817326. The accounts status is GROUP and accounts are next due on 30/09/2020.

HIVE TOPCO LIMITED - HYDE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GRAFTON HOUSE
HYDE
CHESHIRE
SK14 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 793AA LIMITED (until 28/10/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS FOHLIN Apr 1972 Swedish Director 2019-11-18 CURRENT
MR JONATHAN WALTON KAY Feb 1969 British Director 2018-10-05 CURRENT
MR PAUL ANTHONY ELLIS Feb 1970 British Director 2015-11-17 CURRENT
DANIEL CHARLES BALL Dec 1969 British Director 2015-11-17 CURRENT
MR JONATHAN KAY Secretary 2018-10-05 CURRENT
MR MIKE BIDDULPH Dec 1974 British Director 2017-08-27 UNTIL 2019-11-20 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2015-11-17 UNTIL 2017-08-29 RESIGNED
RICHARD MUCKLE Oct 1986 British Director 2019-02-21 UNTIL 2019-11-20 RESIGNED
MEHUL PATEL Jul 1980 British Director 2015-10-27 UNTIL 2018-11-10 RESIGNED
ANDREW PATRICK FINN Secretary 2015-12-03 UNTIL 2018-10-05 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2015-10-09 UNTIL 2015-10-27 RESIGNED
MR JOHN ROBERT EDWARD THOMPSON Jul 1971 British Director 2018-06-01 UNTIL 2019-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mefla Uk Limited 2019-11-18 London   Ownership of shares 75 to 100 percent
August Equity Partners Iii Gp Limited 2016-04-06 - 2019-11-18 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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