Hive Ethical Uk Solar Limited is a private limited company situated at Unit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UA. Incorporated on 2021-03-12, this 3-year-old company is run by 6 directors.
Director Thomas Q., appointed on 07 July 2021. Director Douglas S., appointed on 07 July 2021. Director Matthew E., appointed on 07 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-11 and the due date for the following filing is 2024-03-25. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 9 Dunchideock Barton |
| Office Address2 | Dunchideock |
| Town | Exeter |
| Post code | EX2 9UA |
| Country of origin | United Kingdom |
| Registration Number | 13264023 |
| Date of Incorporation | Fri, 12th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 12 March 2021
Position: Director
Appointed: 12 March 2021
The list of PSCs who own or have control over the company consists of 5 names. As we established, there is Hive Ethical Holdings Limited from Romsey, England. This PSC is categorised as "a private 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 Hive Energy Limited that entered Romsey, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dominic H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hive Ethical Holdings Limited
Woodington House Woodington Road, East Wellow, Romsey, SO51 6DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13095261 |
| Notified on | 3 August 2023 |
| 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 Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07100256 |
| Notified on | 3 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominic H.
| Notified on | 15 September 2021 |
| Ceased on | 3 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
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 | 12 March 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hive Ethical Holdings 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 | 13095261 |
| Notified on | 12 March 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 6th March 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (5 pages) |
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