Founded in 2015, Hive 1, classified under reg no. 09771561 is an active company. Currently registered at 42-46 Station Road HA8 7AB, Edgware the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Robert M., appointed on 10 September 2015. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Lee G., Barbara K. and others listed below. There were no ex secretaries.
| Office Address | 42-46 Station Road |
| Town | Edgware |
| Post code | HA8 7AB |
| Country of origin | United Kingdom |
| Registration Number | 09771561 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2015
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Seqoya Jv1 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC and has 75,01-100% voting rights. Moving on, there is Lee G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Seqoya Jv1 Limited
Palladium House 1 - 4 Argyll Street, London, W1F 7LD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09165120 |
| Notified on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
| Notified on | 23 August 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% voting rights |
Lee G.
| Notified on | 1 September 2016 |
| Ceased on | 23 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -80 478 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 14 320 | 66 121 | 28 679 | 168 139 | 55 192 | 2 242 | 991 610 |
| Current Assets | 38 879 | 66 857 | 36 173 | 3 495 627 | 3 380 824 | 4 483 929 | 6 193 039 |
| Debtors | 24 559 | 736 | 7 494 | 17 228 | 15 372 | 1 171 427 | 125 130 |
| Net Assets Liabilities | -80 478 | 3 584 696 | 3 580 067 | 3 517 059 | 3 261 841 | 2 772 889 | 3 715 435 |
| Other Debtors | 24 559 | 736 | 7 494 | 17 212 | 15 249 | 1 171 286 | 119 352 |
| Property Plant Equipment | 1 321 | 881 | 823 | 255 | |||
| Total Inventories | 1 766 039 | ||||||
| Cash Bank In Hand | 14 320 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -80 478 | ||||||
| Tangible Fixed Assets | 4 480 766 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | -527 832 | ||||||
| Shareholder Funds | -80 478 | ||||||
| Other | |||||||
| Accrued Liabilities | 266 914 | 11 252 | 2 750 | 309 575 | 10 476 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 441 | 881 | 1 449 | 2 017 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 93 617 | 55 492 | 353 441 | 2 080 421 | 1 752 245 | 1 381 041 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 762 | 510 | |||||
| Amounts Owed By Directors | 16 | 123 | 141 | 141 | |||
| Amounts Owed To Related Parties | 39 | 39 | 39 | 39 | 39 | ||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 16 295 | 16 295 | 68 | 68 | 68 | 556 013 | |
| Creditors | 4 026 170 | 4 086 170 | 4 112 993 | 4 963 205 | 7 183 601 | 10 527 845 | 2 477 859 |
| Current Asset Investments | 3 310 260 | 3 310 260 | 3 310 260 | 3 310 260 | 3 310 260 | ||
| Disposals Investment Property Fair Value Model | -10 197 023 | ||||||
| Fixed Assets | 7 791 026 | 7 884 643 | 7 940 135 | 4 984 637 | 7 064 618 | 8 816 805 | 255 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 441 | 440 | 568 | 568 | |||
| Investment Property | 4 480 766 | 4 574 383 | 4 629 875 | 4 983 316 | 7 063 737 | 8 815 982 | |
| Investment Property Fair Value Model | 4 480 766 | 4 574 383 | 4 629 875 | 4 983 316 | 7 063 737 | 8 815 982 | |
| Investments In Group Undertakings | 3 310 260 | 3 310 260 | 3 310 260 | 3 310 260 | 3 310 260 | 3 310 260 | 3 310 260 |
| Net Current Assets Liabilities | -3 845 334 | -213 777 | -247 075 | -1 467 578 | -3 802 777 | -6 043 916 | 3 715 180 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | |
| Other Creditors | 4 026 170 | 4 086 170 | 4 086 170 | 4 885 538 | 7 163 179 | 10 051 631 | 1 790 365 |
| Other Inventories | 1 766 039 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 762 | 1 762 | 2 272 | 2 272 | |||
| Trade Creditors Trade Payables | 14 420 | 26 823 | 66 308 | 17 565 | 166 532 | 120 966 | |
| Trade Debtors Trade Receivables | 5 637 | ||||||
| Amounts Owed To Group Undertakings | 3 343 690 | 39 | 39 | ||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 3 343 690 | ||||||
| Creditors Due After One Year | 4 026 170 | ||||||
| Creditors Due Within One Year | 3 884 213 | ||||||
| Investments Fixed Assets | 3 310 260 | 3 310 260 | 3 310 260 | ||||
| Number Shares Allotted | 2 | ||||||
| Other Creditors After One Year | 4 026 170 | ||||||
| Other Creditors Due Within One Year | 526 102 | ||||||
| Profit Loss | 3 665 174 | -4 629 | |||||
| Profit Loss For Period | -527 832 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Share Premium Account | 447 352 | ||||||
| Tangible Fixed Assets Additions | 4 480 766 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 4 480 766 | ||||||
| Total Assets Less Current Liabilities | 3 945 692 | 7 670 866 | 7 693 060 | ||||
| Total Reserves | -80 480 | ||||||
| Trade Creditors Within One Year | 14 421 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (5 pages) |
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