About

Registered Number: 08248238
Date of Incorporation: 10/10/2012 (8 years and 7 months ago)
Company Status: Active
Registered Address: 35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JR,

 

Hivehaus Investments Ltd was founded on 10 October 2012, it's status is listed as "Active". This company has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Edwina Stanton Jackson/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Barry Jackson/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Fletcher/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 11 October 2019
CS01 - N/A 24 October 2018
AAMD - Amended Accounts 20 August 2018
AA - Annual Accounts 02 July 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 May 2018
RESOLUTIONS - N/A 30 April 2018
PSC07 - N/A 30 April 2018
CS01 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
AA - Annual Accounts 11 October 2017
TM01 - Termination of appointment of director 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 11 August 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 25 November 2015
RP04 - N/A 15 September 2015
AD01 - Change of registered office address 30 July 2015
AR01 - Annual Return 28 October 2014
MA - Memorandum and Articles 31 August 2014
SH08 - Notice of name or other designation of class of shares 31 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 31 August 2014
CERTNM - Change of name certificate 14 August 2014
CONNOT - N/A 14 August 2014
RESOLUTIONS - N/A 24 July 2014
CONNOT - N/A 24 July 2014
AA - Annual Accounts 02 July 2014
AA01 - Change of accounting reference date 03 April 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
CERTNM - Change of name certificate 23 January 2014
AR01 - Annual Return 25 October 2013
NEWINC - New incorporation documents 10 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.