HIVE 1 LTD

42-46 STATION ROAD, EDGWARE  HA8 7AB
  • Active
  • Private Limited Company
  • Company No. 09771561
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HIVE 1 LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in EDGWARE. HIVE 1 LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 5 months and 13 days.

Name HIVE 1 LTD
Company number 09771561
Company type Private Limited Company
Incorporation date 10 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 42-46 STATION ROAD
EDGWARE
HA8 7AB
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
Seqoya Jv1 Limited 1 - 4 Argyll Street, W1F 7LD Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Grantham Mcgregor Nationality: British Dates: Friday, August 23, 2019 - Tuesday, September 1, 2020
voting rights 75 to 100 percent
Mr Lee Maurice Gold Nationality: British Dates: Thursday, September 1, 2016 - Friday, August 23, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HIVE 1 LTD 10 Sep 2015