Hived Ltd LONDON


Hived Ltd is a private limited company situated at 1A Old Nichol Street, London E2 7HR. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-05, this 2-year-old company is run by 4 directors.
Director Nick D., appointed on 03 March 2023. Director Hampus J., appointed on 13 September 2021. Director Murvah I., appointed on 05 July 2021.
The company is officially classified as "unlicensed carrier" (SIC code: 53202). According to Companies House records there was a name change on 2021-07-13 and their previous name was Hived Logistics Ltd.
The latest confirmation statement was sent on 2023-07-05 and the deadline for the subsequent filing is 2024-07-19. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Hived Ltd Address / Contact

Office Address 1a Old Nichol Street
Town London
Post code E2 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13493813
Date of Incorporation Mon, 5th Jul 2021
Industry Unlicensed carrier
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Nick D.

Position: Director

Appointed: 03 March 2023

Hampus J.

Position: Director

Appointed: 13 September 2021

Murvah I.

Position: Director

Appointed: 05 July 2021

Mathias K.

Position: Director

Appointed: 05 July 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As we researched, there is Murvah I. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Mathias K. This PSC owns 25-50% shares. Moving on, there is Murvah I., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Murvah I.

Notified on 3 March 2023
Nature of control: 25-50% shares

Mathias K.

Notified on 3 March 2023
Nature of control: 25-50% shares

Murvah I.

Notified on 5 July 2021
Ceased on 3 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mathias K.

Notified on 5 July 2021
Ceased on 3 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hived Logistics July 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Cash Bank On Hand75 779
Current Assets479 303
Debtors403 524
Net Assets Liabilities145 187
Property Plant Equipment547 937
Other
Accumulated Depreciation Impairment Property Plant Equipment107 092
Additions Other Than Through Business Combinations Property Plant Equipment689 981
Average Number Employees During Period46
Creditors727 294
Future Minimum Lease Payments Under Non-cancellable Operating Leases569 691
Increase From Depreciation Charge For Year Property Plant Equipment109 636
Net Current Assets Liabilities-247 991
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment2 544
Other Disposals Property Plant Equipment34 952
Property Plant Equipment Gross Cost655 029
Total Assets Less Current Liabilities299 946

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 20th, January 2024
Free Download (9 pages)

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