Van Hive Uk Ltd is a private limited company situated at 43A St. Marys Road, Market Harborough LE16 7DS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-07, this 4-year-old company is run by 2 directors.
Director Louis E., appointed on 09 August 2023. Director Spencer W., appointed on 12 September 2022.
The company is classified as "sale of used cars and light motor vehicles" (SIC: 45112). According to Companies House information there was a name change on 2022-12-12 and their previous name was Hive Automotive Ltd.
The latest confirmation statement was filed on 2023-09-15 and the deadline for the next filing is 2024-09-29. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 43a St. Marys Road |
| Town | Market Harborough |
| Post code | LE16 7DS |
| Country of origin | United Kingdom |
| Registration Number | 12550220 |
| Date of Incorporation | Tue, 7th Apr 2020 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (113 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 09 August 2023
Position: Director
Appointed: 12 September 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As we identified, there is Xxii Holdings Ltd from Market Harborough, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Xxii Group Ltd that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Louis E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xxii Holdings Ltd
43a St. Marys Road, Glen Parva, Market Harborough, LE16 7DS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14683992 |
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xxii Group Ltd
3a The Parade Needham Avenue, Glen Parva, Leicester, LE2 9JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13380911 |
| Notified on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louis E.
| Notified on | 7 April 2020 |
| Ceased on | 23 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer R.
| Notified on | 7 April 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hive Automotive | December 12, 2022 |
| Xxii Motor Company | September 13, 2022 |
| Hive Detailing | July 19, 2022 |
| Elms Prestige Motor Company | May 10, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 12 267 | 1 574 | 24 265 |
| Net Assets Liabilities | 2 512 | 1 683 | 9 669 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 9 755 | 9 251 | 38 429 |
| Fixed Assets | 5 994 | 4 495 | |
| Net Current Assets Liabilities | 2 512 | 7 677 | 14 164 |
| Total Assets Less Current Liabilities | 2 512 | 1 683 | 9 669 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 23rd, January 2024 |
accounts | Free Download (3 pages) |
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