HIVELINQ LTD
223 ST. ALBANS ROAD, WATFORD WD24 5BH- Active
- Private Limited Company
- Company No. 07442007
- Last Updated: 01 Mar 2024
Company Profile
HIVELINQ LTD was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in WATFORD. HIVELINQ LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 10 months and 8 days.
| Name | HIVELINQ LTD |
|---|---|
| Company number | 07442007 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
223 ST. ALBANS ROAD WATFORD WD24 5BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ahmet Goudenoglu Nationality: Cypriot |
Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ahmet Goudenoglu Nationality: Cypriot |
Dates: Monday, October 31, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent as firm
|
| Mr Haseeb Anis Ghuman Nationality: British |
Dates: Wednesday, February 17, 2021 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
|
| Nrp Investments Ltd Tasos Mitsopoulos Ave, 6028 |
Dates: Sunday, October 23, 2016 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-180 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against HIVELINQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| HIVELINQ LTD | 17 Nov 2010 |
| METEORA AIR SERVICES LTD | 04 Feb 2021 |