Hyveplace Limited in HYTHE

Hyveplace Limited HYTHE

Hyveplace started in year 2011 as Private Limited Company with registration number 07869965. The Hyveplace company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The company has one director. Nicolette V., appointed on 13 December 2011. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Hyveplace Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07869965
Date of Incorporation	Mon, 5th Dec 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Nicolette V.

Position: Director

Appointed: 13 December 2011

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Olaf S.

Position: Director

Appointed: 05 December 2011

Resigned: 13 December 2011

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 05 December 2011

Resigned: 28 May 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Ostrea Participations Limited from Hythe, England. This PSC is categorised as "a limited", 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.

Ostrea Participations Limited

15 Alexandra Corniche, Hythe, CT21 5RW, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	9438960
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-29 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-12-05 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-12-01 filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-12-05 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-05 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 25th, February 2020	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-12-05 filed on: 10th, January 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, January 2019	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-12-05 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, March 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-05 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2017	gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, July 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-05 with full list of members filed on: 22nd, January 2016	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2015-05-28 filed on: 28th, May 2015	officers	Free Download (1 page)
AP04	On 2015-05-28 - new secretary appointed filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, March 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-05 with full list of members filed on: 13th, February 2015	annual return
SH01	Statement of Capital on 2015-02-13: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-05 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-20: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-12-05 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-12-22 filed on: 22nd, December 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2011	incorporation