HIVA LTD - LONDON


Company Profile Company Filings

Overview

HIVA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIVA LTD was incorporated 3 years ago on 10/12/2020 and has the registered number: 13074812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIVA LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC4A 2EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLIAS VAZAIOS Jun 1981 British Director 2020-12-10 CURRENT
MR JAMES ANTHONY HIGGINS Jul 1983 British Director 2020-12-10 CURRENT
MR JOHN CHRISTIAN STERRY WOODHOUSE May 1970 British Director 2020-12-23 UNTIL 2021-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ilias Vazaios 2021-01-07 6/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Jane Higgins 2021-01-07 7/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Anthony Higgins 2020-12-10 7/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JDS CONSULTING ASSOCIATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
J.E. HIGGINS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE SUSTAINABLE ENERGY ASSOCIATION LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ILIAS VAZAIOS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARY ANN STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPANY 80 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INTEGRUM ESG LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ECUITY ADVISORY LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SOWDEN HOLDCO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PLANET TECHNOLOGY GROUP LIMITED HASSOCKS UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
PLANET TELECOM LIMITED HASSOCKS UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Hiva Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-03-2023
Hiva Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-13 31-03-2022 £200 equity

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