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 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
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 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 |
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 |