HIVE LOGIC LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

HIVE LOGIC LIMITED is a Private Limited Company from CHRISTCHURCH ENGLAND and has the status: Active - Proposal to Strike off.
HIVE LOGIC LIMITED was incorporated 6 years ago on 16/06/2017 and has the registered number: 10822698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.

HIVE LOGIC LIMITED - CHRISTCHURCH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 31/08/2023

Registered Office

20 ELPHINSTONE ROAD
CHRISTCHURCH
BH23 5LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2021 29/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES STEVEN BRAY-NICHOLLS Nov 1972 British Director 2017-06-16 CURRENT
TERENCE O'HARE Mar 1962 Scottish Director 2018-11-07 UNTIL 2020-04-06 RESIGNED
TERENCE O'HARE Mar 1962 Scottish Director 2020-04-24 UNTIL 2020-04-25 RESIGNED
ADRIAN JOHN TYRRELL Mar 1962 British Director 2017-07-18 UNTIL 2017-09-04 RESIGNED
TERENCE O'HARE Mar 1962 Scottish Director 2020-04-24 UNTIL 2021-03-23 RESIGNED
TERENCE O'HARE Mar 1962 Scottish Director 2020-04-24 UNTIL 2020-04-29 RESIGNED
TERENCE O'HARE Mar 1962 Scottish Director 2020-04-24 UNTIL 2020-06-28 RESIGNED
MR SIMON JAMES MOORE Oct 1967 British Director 2017-06-16 UNTIL 2019-01-07 RESIGNED
MR PAUL BATHGATE Apr 1964 British Director 2017-06-16 UNTIL 2020-01-31 RESIGNED
MR PAUL BATHGATE Apr 1964 British Director 2017-06-16 UNTIL 2020-01-31 RESIGNED
MR PAUL BATHGATE Apr 1964 British Director 2017-06-17 UNTIL 2020-01-31 RESIGNED
MR PAUL BATHGATE Apr 1964 British Director 2017-06-17 UNTIL 2020-01-31 RESIGNED
MRS MARGARET ADAMS Jun 1957 British Director 2018-05-17 UNTIL 2020-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian John Tyrrell 2017-07-24 - 2017-12-10 3/1962 Carmarthen   Significant influence or control
Significant influence or control as firm
Mr Paul Bathgate 2017-06-16 - 2020-01-31 4/1964 Studley   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Bathgate 2017-06-16 - 2020-01-31 4/1964 Christchurch   Ownership of shares 25 to 50 percent
Mr Simon James Moore 2017-06-16 - 2019-01-07 10/1967 Studley   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Steven Bray-Nicholls 2017-06-16 11/1972 Christchurch   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
Hive Logic Limited - Period Ending 2020-11-30 2021-12-18 30-11-2020 £49,949 Cash £3,785 equity
Hive Logic Limited - Period Ending 2021-11-30 2021-12-18 30-11-2021 £49,949 Cash
Hive Logic Limited - Period Ending 2019-11-30 2021-03-10 30-11-2019 £49,949 Cash £3,785 equity

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