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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HIVE TOPCO LIMITED | 2023-10-25 | 31-12-2022 | £1,081,852 equity |