Hivebook Limited HOVE


Founded in 2015, Hivebook, classified under reg no. 09895577 is a active - proposal to strike off company. Currently registered at 28 Fourth Avenue BN3 2PJ, Hove the company has been in the business for nine years. Its financial year was closed on Sunday 29th December and its latest financial statement was filed on Thu, 31st Dec 2020.

Hivebook Limited Address / Contact

Office Address 28 Fourth Avenue
Town Hove
Post code BN3 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09895577
Date of Incorporation Tue, 1st Dec 2015
Industry Other information technology service activities
End of financial Year 29th December
Company age 9 years old
Account next due date Thu, 29th Sep 2022 (590 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated Mon, 30th Nov 2020

Company staff

Jim M.

Position: Director

Appointed: 22 August 2017

Gary M.

Position: Director

Appointed: 01 December 2015

Resigned: 25 October 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Jim M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gary M. This PSC owns 25-50% shares. Then there is Gary M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jim M.

Notified on 22 August 2017
Nature of control: 25-50% shares

Gary M.

Notified on 22 August 2017
Ceased on 25 October 2021
Nature of control: 25-50% shares

Gary M.

Notified on 6 April 2016
Ceased on 24 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100    
Balance Sheet
Current Assets12 3658382472 158
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Creditors 3 4296 46911 55921 227
Fixed Assets  2 3341 4682 815
Net Current Assets Liabilities1-1 064-5 631-11 312-19 069
Total Assets Less Current Liabilities1-1 064-3 297-9 844-16 254
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 22nd, February 2022
Free Download (1 page)

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