HIVE BIDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HIVE BIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HIVE BIDCO LIMITED was incorporated 8 years ago on 09/10/2015 and has the registered number: 09817365. The accounts status is FULL and accounts are next due on 30/09/2024.

HIVE BIDCO LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR BLOC 17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 794AA LIMITED (until 28/10/2015)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KONSTANTIN LUDWIG-OTTO GRAF VON BISMARCK-SCHÖNHAUSEN Jan 1987 German Director 2020-01-10 CURRENT
MR PAUL ANTHONY ELLIS Feb 1970 British Director 2015-11-17 CURRENT
DIRECTOR EMMA LOUISE BROWN Feb 1985 British Director 2023-02-20 CURRENT
MS SIAN SADLER Dec 1968 British Director 2015-10-09 UNTIL 2015-10-27 RESIGNED
MEHUL PATEL Jul 1980 British Director 2015-10-27 UNTIL 2018-11-01 RESIGNED
RICHARD MUCKLE Oct 1986 British Director 2019-02-21 UNTIL 2019-11-20 RESIGNED
JONATHAN WALTON KAY Feb 1969 British Director 2018-10-05 UNTIL 2020-01-10 RESIGNED
MR ANDREW PATRICK FINN Mar 1967 British Director 2015-11-17 UNTIL 2018-10-05 RESIGNED
DANIEL CHARLES BALL Dec 1969 British Director 2015-11-17 UNTIL 2020-01-10 RESIGNED
MR JONATHAN KAY Secretary 2018-10-05 UNTIL 2020-01-10 RESIGNED
ANDREW PATRICK FINN Secretary 2015-12-03 UNTIL 2018-10-05 RESIGNED
MR ANDERS FOHLIN Apr 1972 Swedish Director 2019-11-18 UNTIL 2023-12-20 RESIGNED
CHRISTOPHER SMITH Dec 1971 British Director 2015-11-17 UNTIL 2020-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hive Topco Limited 2016-04-06 Hyde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HIVE BIDCO LIMITED 2023-10-24 31-12-2022 £11,841,712 equity

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