HIVE CENTRAL LIMITED

UNIT 4 FOUNDRY, 325 ORDSALL LANE, SALFORD  M5 3LW
  • Active
  • Private Limited Company
  • Company No. 12326221
  • Last Updated: 01 Mar 2024

Company Profile

HIVE CENTRAL LIMITED was incorporated on Thursday, November 21, 2019 as a Private Limited Company with registered address in SALFORD. HIVE CENTRAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 10 months and 3 days.

Name HIVE CENTRAL LIMITED
Company number 12326221
Company type Private Limited Company
Incorporation date 21 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 FOUNDRY
325 ORDSALL LANE
SALFORD
M5 3LW
Country Of Origin UNITED KINGDOM

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 Richard Antonio Lepori Nationality: British Dates: Wednesday, September 28, 2022 - Thursday, October 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Callum Paul Schofield Nationality: British Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Nixon Nationality: British Dates: Wednesday, May 13, 2020 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
Mr Philip Neil De Ste Croix Nationality: British Dates: Thursday, November 21, 2019 - Wednesday, May 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Jon Paul Prendergast Nationality: British Dates: Thursday, November 21, 2019 - Wednesday, May 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Hannah Annette Evison Nationality: British Dates: Thursday, November 21, 2019 - Wednesday, January 1, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-24 days left)
Latest accounts 30 November 2022
Next confirmation statement due 19 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIVE CENTRAL LIMITED.

Previous Names

Name Change Date
HIVE CENTRAL LIMITED 21 Nov 2019