Hive Ethical Holdings Limited is a private limited company situated at Woodington House Woodington Road, East Wellow, Romsey SO51 6DQ. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors.
Director Thomas K., appointed on 04 January 2021. Director Timothy R., appointed on 22 December 2020.
The company is categorised as "production of electricity" (SIC: 35110).
The latest confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Woodington House Woodington Road |
| Office Address2 | East Wellow |
| Town | Romsey |
| Post code | SO51 6DQ |
| Country of origin | United Kingdom |
| Registration Number | 13095261 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 22 December 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Ep Reorgco Limited from Exeter, England. This PSC is categorised 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. Another entity in the PSC register is Hive Energy Limited that put Romsey, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ep Reorgco Limited
Unit 9 Dunchideock, Exeter, EX2 9UA, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 13088634 |
| Notified on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hive Energy Limited
Woodington House Woodington Road, East Wellow, Romsey, SO51 6DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07100256 |
| Notified on | 22 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas K.
| Notified on | 4 January 2021 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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