HIVE TOPCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HIVE TOPCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HIVE TOPCO LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817326. The accounts status is FULL and accounts are next due on 30/09/2024.

HIVE TOPCO LIMITED - MANCHESTER

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 31/12/2022 30/09/2024

Registered Office

10TH FLOOR BLOC 17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONSTANTIN LUDWIG-OTTO GRAF VON BISMARCK-SCHÖNHAUSEN Jan 1987 German Director 2020-01-10 CURRENT
MR PAUL ANTHONY ELLIS Feb 1970 British Director 2015-11-17 CURRENT
DIRECTOR EMMA LOUISE BROWN Feb 1985 British Director 2023-02-20 CURRENT
MEHUL PATEL Jul 1980 British Director 2015-10-27 UNTIL 2018-11-10 RESIGNED
RICHARD MUCKLE Oct 1986 British Director 2019-02-21 UNTIL 2019-11-20 RESIGNED
JONATHAN WALTON KAY Feb 1969 British Director 2018-10-05 UNTIL 2020-01-10 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 2015-11-17 UNTIL 2017-08-29 RESIGNED
MR MIKE BIDDULPH Dec 1974 British Director 2017-08-27 UNTIL 2019-11-20 RESIGNED
DANIEL CHARLES BALL Dec 1969 British Director 2015-11-17 UNTIL 2020-01-10 RESIGNED
MR ANDERS FOHLIN Apr 1972 Swedish Director 2019-11-18 UNTIL 2023-12-20 RESIGNED
MR JONATHAN KAY Secretary 2018-10-05 UNTIL 2020-01-10 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCURA GROUP LIMITED LEICESTER Dissolved... GROUP 70100 - Activities of head offices
ACCURA FINANCE LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
HIVE BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX MNKS LIMITED NORTHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMTIVO TOPCO LIMITED WEST MALLING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMTIVO MIDCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO FINCO LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMTIVO GROUP LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CLAYTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAYTON MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLAYTON FINCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLAYTON BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KORU TOPCO LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAXON MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SAXON TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
I360 CYBER LTD BOUNDS GREEN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AUGUST EQUITY LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HIVE TOPCO LIMITED 2023-10-25 31-12-2022 £1,081,852 equity

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