HIVEWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

HIVEWORKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIVEWORKS LIMITED was incorporated 40 years ago on 18/04/1984 and has the registered number: 01809960. The accounts status is TOTAL EXEMPTION FULL.

HIVEWORKS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
ORANGE DIGITAL LIMITED (until 23/12/2014)
ORANGE PAGING (UK) LIMITED (until 08/12/2010)

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERRE SEBASTIEN CHARLES BRIFFAUT Aug 1979 French Director 2011-01-18 CURRENT
IBIYEMI SOLANKE Secretary 2011-09-19 UNTIL 2014-10-21 RESIGNED
DAVID STEADMAN Jul 1945 British Director RESIGNED
HANS ROGER SNOOK May 1948 Canadian Director 1992-05-01 UNTIL 1999-07-23 RESIGNED
KENNETH JOHN SHOTTON Jul 1946 British Director 1992-05-01 UNTIL 1993-07-21 RESIGNED
MALCOLM NUGENT WAY Mar 1948 British Director 1992-05-01 UNTIL 1994-01-01 RESIGNED
MICHAEL DAVID NEWNHAM Dec 1966 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
MR MARK PATERSON Aug 1960 British Director 1999-07-23 UNTIL 2001-03-26 RESIGNED
CHEK NGEE KHOO Oct 1942 Singaporean Director 1995-01-11 UNTIL 1996-09-02 RESIGNED
PHILIPPE MCALLISTER Oct 1958 French Director 2001-03-26 UNTIL 2003-02-17 RESIGNED
MR SIMON ANDREW MATTHEWS Jul 1967 British Director 2014-10-21 UNTIL 2016-05-09 RESIGNED
MR GAVIN ROBERT JOHN MOORE May 1967 British Director 2009-11-05 UNTIL 2010-04-01 RESIGNED
CHRISTOPHE MARIE PASCAL HENRI NAULLEAU Apr 1960 French Director 2013-03-20 UNTIL 2014-10-21 RESIGNED
JOHAN VAN DEN CRUIJCE Feb 1968 Belgian Director 2010-04-01 UNTIL 2011-01-18 RESIGNED
ROBERT ALAN SHEDDEN Secretary 2001-06-04 UNTIL 2002-08-01 RESIGNED
MR MARK PATERSON Aug 1960 British Secretary 1996-09-27 UNTIL 1999-07-23 RESIGNED
CHARLES MOWAT British Secretary 2005-09-29 UNTIL 2011-09-30 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1996-09-27 UNTIL 1999-07-23 RESIGNED
ESTELLE UNA SYMONDS Oct 1970 Secretary 1999-07-23 UNTIL 2001-06-04 RESIGNED
ANTONY JOHN GARA Secretary 2009-11-06 UNTIL 2011-09-30 RESIGNED
ISABELLE DUBOIS DENIS Secretary 2002-08-01 UNTIL 2003-09-15 RESIGNED
ISABELLE DUBOIS DENIS Secretary 2005-05-24 UNTIL 2005-09-29 RESIGNED
AMANDA DOYLE Sep 1963 British Secretary 2001-08-31 UNTIL 2006-10-02 RESIGNED
COLIN CALDWELL Aug 1958 British Secretary 2006-10-02 UNTIL 2009-11-05 RESIGNED
ANNA BOND British Secretary 2003-09-15 UNTIL 2005-05-24 RESIGNED
MR MICHAEL BOWERMAN Jun 1947 British Director 1992-05-01 UNTIL 1994-08-19 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary RESIGNED
SIAN WILLIAMS Jul 1967 British Director 2010-04-01 UNTIL 2011-01-18 RESIGNED
ANITA CHRISTOBEL BEVAN HEDGES Feb 1951 British Director 2011-01-18 UNTIL 2012-03-19 RESIGNED
MR MARK HAIGH Feb 1976 British Director 2012-05-29 UNTIL 2014-10-21 RESIGNED
MR ALEXIS GRABAR Jan 1970 French,American Director 2017-12-01 UNTIL 2019-01-31 RESIGNED
IAN CHARLES GIBSON May 1958 British Director 1999-07-23 UNTIL 2001-03-20 RESIGNED
PAUL FRANCOIS FOURNIER Mar 1968 French Director 2011-01-18 UNTIL 2011-05-24 RESIGNED
MRS SOPHIE DU BOUETIEZ DE KERORGUEN Feb 1979 French,British Director 2019-01-18 UNTIL 2020-06-24 RESIGNED
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT Oct 1930 British Director RESIGNED
MR DOMINIC SINCLAIR COLLINS Mar 1972 British Director 2011-01-18 UNTIL 2012-05-14 RESIGNED
MATHIEU HENRI ALAIN CHAUCHAT May 1972 French Director 2011-01-18 UNTIL 2012-10-01 RESIGNED
COLIN CALDWELL Aug 1958 British Director 2009-11-05 UNTIL 2010-04-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1991-01-21 UNTIL 1996-08-29 RESIGNED
ALVIN LESLIE BOTTING May 1946 British Director 1992-05-01 UNTIL 1993-07-23 RESIGNED
MR THOMAS JAMES BIRCH May 1965 British Director 2012-05-29 UNTIL 2014-07-14 RESIGNED
MR CHARLES JOHN ALLWOOD Aug 1951 British Director 2001-08-31 UNTIL 2003-02-17 RESIGNED
STEPHANIE CHRISTELLE HOSPITAL Aug 1972 French Director 2011-01-18 UNTIL 2014-01-27 RESIGNED
GRAHAM EDWARD HOWE May 1961 British Director 1995-01-11 UNTIL 2001-08-31 RESIGNED
ROBERT FULLER Jun 1947 British Director 1995-01-11 UNTIL 2000-11-24 RESIGNED
DAVID BRUCE JOHNSTON Feb 1943 New Zealand Director 1995-01-11 UNTIL 1996-03-31 RESIGNED
MR GARY WHITE Oct 1989 British Director 2016-06-20 UNTIL 2016-10-28 RESIGNED
JAMES ROLAND WHEATLEY Jun 1980 British Director 2014-10-21 UNTIL 2016-04-15 RESIGNED
MR VINCENT JAMES HUDSON Sep 1974 British Director 2017-12-01 UNTIL 2020-05-27 RESIGNED
CHRISTINE WALSER-SACAU Nov 1963 French Director 2011-01-18 UNTIL 2014-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hiveworks Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hiveworks Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £463,814 Cash £532,847 equity
Hiveworks Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £997,425 Cash £1,315,304 equity
Hiveworks Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £1,044,122 Cash £1,196,478 equity
Hiveworks Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £908,915 Cash £928,080 equity

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