Necta & Hive Holding Ltd is a private limited company that can be found at 1 Fydell Row, Morcott, Oakham LE15 9DJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-30, this 5-year-old company is run by 1 director.
Director Shamus O., appointed on 30 April 2018.
The company is categorised as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890). According to CH database there was a change of name on 2021-03-18 and their previous name was Necta & Hive Int Ltd.
The last confirmation statement was filed on 2023-03-10 and the date for the next filing is 2024-03-24. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Fydell Row |
| Office Address2 | Morcott |
| Town | Oakham |
| Post code | LE15 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 11336474 |
| Date of Incorporation | Mon, 30th Apr 2018 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 30 April 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Shamus O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nadarra Mill Ventures Holding Ltd that put Corby, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Shamus O., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shamus O.
| Notified on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nadarra Mill Ventures Holding Ltd
Bulwick Bakery Bulwick, Main Street, Corby, Northamptonshire, NN17 3DY, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11365302 |
| Notified on | 27 September 2018 |
| Ceased on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shamus O.
| Notified on | 30 April 2018 |
| Ceased on | 27 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Necta & Hive Int | March 18, 2021 |
| Necta & Hive Holding | March 17, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-01 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Current Assets | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | ||
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | ||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Capital Employed | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th March 2023 filed on: 15th, March 2023 |
confirmation statement | Free Download (3 pages) |
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