Highive Ltd is a private limited company registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Michael M., appointed on 12 May 2020. Director Fabiana F., appointed on 12 May 2020.
As far as secretaries are concerned, we can name: Michael M., appointed on 12 May 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-05-11 and the date for the next filing is 2024-05-25. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 12596751 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2020
Position: Secretary
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fabiana F. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabiana F.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 16 944 | 19 382 | 14 859 |
| Net Assets Liabilities | -7 235 | -11 180 | |
| Cash Bank On Hand | 5 166 | 9 054 | |
| Debtors | 778 | 778 | |
| Total Inventories | 11 000 | 9 550 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 109 | 1 290 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 18 490 | 26 617 | 24 749 |
| Net Current Assets Liabilities | -1 546 | -7 235 | -9 890 |
| Total Assets Less Current Liabilities | -1 546 | -7 235 | -9 890 |
| Bank Borrowings Overdrafts | 438 | 751 | |
| Other Creditors | 18 052 | 25 866 | |
| Trade Debtors Trade Receivables | 778 | 778 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 11th May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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