Established in 1984, Hiveworks Ltd are based in London, it's status is listed as "Active". We do not know the number of employees at this organisation. This business has 15 directors listed at Companies House. The business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIFFAUT, Pierre Sebastien Charles | 18 January 2011 | - | 1 |
| BOTTING, Alvin Leslie | 01 May 1992 | 23 July 1993 | 1 |
| BOWERMAN, Michael | 01 May 1992 | 19 August 1994 | 1 |
| CHAUCHAT, Mathieu Henri Alain | 18 January 2011 | 01 October 2012 | 1 |
| DU BOUETIEZ DE KERORGUEN, Sophie | 18 January 2019 | 24 June 2020 | 1 |
| FOURNIER, Paul Francois | 18 January 2011 | 24 May 2011 | 1 |
| HAIGH, Mark | 29 May 2012 | 21 October 2014 | 1 |
| HEDGES, Anita Christobel Bevan | 18 January 2011 | 19 March 2012 | 1 |
| JOHNSTON, David Bruce | 11 January 1995 | 31 March 1996 | 1 |
| KHOO, Chek Ngee | 11 January 1995 | 02 September 1996 | 1 |
| SHOTTON, Kenneth John | 01 May 1992 | 21 July 1993 | 1 |
| WAY, Malcolm Nugent | 01 May 1992 | 01 January 1994 | 1 |
| WONG, Anthony Wei Kit | 01 May 1992 | 11 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARA, Antony John | 06 November 2009 | 30 September 2011 | 1 |
| SOLANKE, Ibiyemi | 19 September 2011 | 21 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AD01 - Change of registered office address | 23 June 2020 | |
| CS01 - N/A | 30 April 2020 | |
| MR04 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| TM01 - Termination of appointment of director | 06 March 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AP01 - Appointment of director | 06 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AUD - Auditor's letter of resignation | 27 June 2017 | |
| CS01 - N/A | 20 April 2017 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AP01 - Appointment of director | 20 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AUD - Auditor's letter of resignation | 15 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| CH01 - Change of particulars for director | 01 March 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 May 2015 | |
| CERTNM - Change of name certificate | 23 December 2014 | |
| AD01 - Change of registered office address | 23 December 2014 | |
| AP01 - Appointment of director | 29 October 2014 | |
| AP01 - Appointment of director | 29 October 2014 | |
| MR01 - N/A | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 24 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| TM01 - Termination of appointment of director | 05 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 15 May 2013 | |
| AP01 - Appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 07 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| AD01 - Change of registered office address | 10 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| TM01 - Termination of appointment of director | 28 June 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2012 | |
| AR01 - Annual Return | 18 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP03 - Appointment of secretary | 20 September 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| TM01 - Termination of appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| RESOLUTIONS - N/A | 09 December 2010 | |
| CERTNM - Change of name certificate | 08 December 2010 | |
| CONNOT - N/A | 08 December 2010 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| SH19 - Statement of capital | 06 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2010 | |
| CAP-SS - N/A | 06 December 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 01 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| AP03 - Appointment of secretary | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AP01 - Appointment of director | 06 November 2009 | |
| TM02 - Termination of appointment of secretary | 06 November 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 353 - Register of members | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 363a - Annual Return | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2004 | |
| 363a - Annual Return | 17 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| AUD - Auditor's letter of resignation | 26 August 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363a - Annual Return | 27 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363a - Annual Return | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
| CERTNM - Change of name certificate | 13 July 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 2000 | |
| 353 - Register of members | 22 September 2000 | |
| 325 - Location of register of directors' interests in shares etc | 22 September 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363a - Annual Return | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| RESOLUTIONS - N/A | 12 January 2000 | |
| 123 - Notice of increase in nominal capital | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| 325 - Location of register of directors' interests in shares etc | 14 April 1999 | |
| 353 - Register of members | 14 April 1999 | |
| AA - Annual Accounts | 27 August 1998 | |
| AUD - Auditor's letter of resignation | 30 July 1998 | |
| 363a - Annual Return | 29 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 1998 | |
| 395 - Particulars of a mortgage or charge | 31 December 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363a - Annual Return | 18 April 1997 | |
| 363(190) - N/A | 18 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1996 | |
| 353 - Register of members | 20 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1996 | |
| AA - Annual Accounts | 10 October 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| 395 - Particulars of a mortgage or charge | 07 May 1996 | |
| 363a - Annual Return | 29 April 1996 | |
| 363(190) - N/A | 29 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 395 - Particulars of a mortgage or charge | 04 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 287 - Change in situation or address of Registered Office | 14 June 1995 | |
| 353a - Register of members in non-legible form | 14 June 1995 | |
| 363x - Annual Return | 24 April 1995 | |
| 363(190) - N/A | 24 April 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| 288 - N/A | 07 February 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 03 October 1994 | |
| 363x - Annual Return | 22 April 1994 | |
| 288 - N/A | 20 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 288 - N/A | 02 August 1993 | |
| 288 - N/A | 02 August 1993 | |
| RESOLUTIONS - N/A | 27 April 1993 | |
| MEM/ARTS - N/A | 27 April 1993 | |
| 363x - Annual Return | 27 April 1993 | |
| 288 - N/A | 13 January 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 288 - N/A | 03 July 1992 | |
| 287 - Change in situation or address of Registered Office | 30 June 1992 | |
| 363x - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 06 January 1992 | |
| 363x - Annual Return | 19 December 1991 | |
| 363x - Annual Return | 05 December 1991 | |
| 288 - N/A | 12 November 1991 | |
| AUD - Auditor's letter of resignation | 03 October 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 288 - N/A | 31 January 1991 | |
| 287 - Change in situation or address of Registered Office | 31 January 1991 | |
| CERTNM - Change of name certificate | 30 January 1991 | |
| CERTNM - Change of name certificate | 30 January 1991 | |
| RESOLUTIONS - N/A | 11 December 1990 | |
| RESOLUTIONS - N/A | 11 December 1990 | |
| RESOLUTIONS - N/A | 11 December 1990 | |
| MEM/ARTS - N/A | 11 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1990 | |
| 123 - Notice of increase in nominal capital | 11 December 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| RESOLUTIONS - N/A | 29 January 1990 | |
| 123 - Notice of increase in nominal capital | 29 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
| AA - Annual Accounts | 27 October 1989 | |
| 395 - Particulars of a mortgage or charge | 22 September 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| RESOLUTIONS - N/A | 21 August 1989 | |
| 123 - Notice of increase in nominal capital | 21 August 1989 | |
| 363 - Annual Return | 17 May 1989 | |
| 123 - Notice of increase in nominal capital | 16 May 1989 | |
| 287 - Change in situation or address of Registered Office | 16 May 1989 | |
| 395 - Particulars of a mortgage or charge | 01 March 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 September 1988 | |
| 288 - N/A | 27 July 1988 | |
| RESOLUTIONS - N/A | 24 March 1988 | |
| MEM/ARTS - N/A | 24 March 1988 | |
| CERTNM - Change of name certificate | 29 February 1988 | |
| CERTNM - Change of name certificate | 29 February 1988 | |
| 288 - N/A | 23 February 1988 | |
| 288 - N/A | 23 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 287 - Change in situation or address of Registered Office | 13 August 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| AA - Annual Accounts | 10 November 1986 | |
| 288 - N/A | 31 July 1986 | |
| 287 - Change in situation or address of Registered Office | 30 July 1986 | |
| 363 - Annual Return | 18 July 1986 | |
| MISC - Miscellaneous document | 18 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 October 2014 | Fully Satisfied |
N/A |
| Composite debenture | 19 December 1997 | Fully Satisfied |
N/A |
| Supplemental debenture | 25 April 1996 | Fully Satisfied |
N/A |
| Composite debenture | 21 December 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 September 1989 | Fully Satisfied |
N/A |
| Debenture | 27 February 1989 | Fully Satisfied |
N/A |
