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Company Information for

HIVE IP LTD

C/O BUSINESS SERVICES (LEICESTER) LTD THE MANOR, MAIN STREET, TUR LANGTON, LEICESTER, LE8 0PJ,
Company Registration Number
04696887
Private Limited Company
Active

Company Overview

About Hive Ip Ltd
HIVE IP LTD was founded on 2003-03-13 and has its registered office in Tur Langton. The organisation's status is listed as "Active". Hive Ip Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIVE IP LTD
 
Legal Registered Office
C/O BUSINESS SERVICES (LEICESTER) LTD THE MANOR
MAIN STREET
TUR LANGTON
LEICESTER
LE8 0PJ
Other companies in LE12
 
Previous Names
DIFFERENT PACKAGING LIMITED25/03/2017
Filing Information
Company Number 04696887
Company ID Number 04696887
Date formed 2003-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813031972  
Last Datalog update: 2024-07-06 03:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIVE IP LTD
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Company Officers of HIVE IP LTD

Current Directors
Officer Role Date Appointed
MERRIC LEWIS MERCER
 Director 2017-08-22
KERAN JULIAN TURAKHIA
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE NICOLA TURAKHIA
 Company Secretary 2003-03-13 2017-03-22
RACHEL JANE SWANN
 Director 2007-01-01 2017-03-22
CAROLINE NICOLA TURAKHIA
 Director 2003-03-13 2017-03-22
C & M REGISTRARS LIMITED
 Nominated Secretary 2003-03-13 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERAN JULIAN TURAKHIA WOODLAND SOLAR LTD Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2031/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20Director's details changed for Mr Merric Lewis Mercer on 2024-03-20
2024-03-20Change of details for Mr Merric Mercer as a person with significant control on 2024-03-20
2024-03-13CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2023-08-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-08-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-04-15AD03Registers moved to registered inspection location of 1 Laurel Close Glenfield Leicester LE3 8AW
2020-04-13AD03Registers moved to registered inspection location of 1 Laurel Close Glenfield Leicester LE3 8AW
2020-04-13AD02Register inspection address changed to 1 Laurel Close Glenfield Leicester LE3 8AW
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-03-30PSC02Notification of Encore Capital Xxi Ltd as a person with significant control on 2019-10-04
2020-03-19PSC07CESSATION OF ENCORE CAPITAL XX LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KERAN JULIAN TURAKHIA
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 285.72
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-04-17PSC02Notification of Encore Capital Xx Limited as a person with significant control on 2017-07-18
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRIC MERCER
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JACKSON
2018-04-17PSC04Change of details for Mr Keran Julian Turakhia as a person with significant control on 2017-07-18
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 39 the Uplands Melton Mowbray LE13 0AF England
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-22AP01DIRECTOR APPOINTED MR MERRIC LEWIS MERCER
2017-08-07SH0118/07/17 STATEMENT OF CAPITAL GBP 285.72
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-02SH02Sub-division of shares on 2017-07-18
2017-07-28RES01ADOPT ARTICLES 28/07/17
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM Woodland Granaries Wymeswold Lodge Narrow Lane Wymeswold Leicestershire LE12 6SD
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SWANN
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURAKHIA
2017-04-24TM02Termination of appointment of Caroline Nicola Turakhia on 2017-03-22
2017-03-25RES15CHANGE OF COMPANY NAME 25/03/17
2017-03-25CERTNMCOMPANY NAME CHANGED DIFFERENT PACKAGING LIMITED CERTIFICATE ISSUED ON 25/03/17
2017-03-25CERTNMCOMPANY NAME CHANGED DIFFERENT PACKAGING LIMITED CERTIFICATE ISSUED ON 25/03/17
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-31AR0113/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0113/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0113/03/13 FULL LIST
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NICOLA TURAKHIA / 01/08/2012
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 01/08/2012
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA TURAKHIA / 01/08/2012
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10GAZ1FIRST GAZETTE
2012-07-09AR0113/03/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0113/03/11 FULL LIST
2011-03-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2010-03-30AR0113/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA TURAKHIA / 12/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE SWANN / 12/02/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06AA31/05/07 TOTAL EXEMPTION FULL
2008-10-01363sRETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-04-10363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: SYCAMORE HOUSE 17 NEW ROAD BURTON LAZARS MELTON MOWBRAY LEICESTERSHIRE LE14 2UU
2007-01-19288aNEW DIRECTOR APPOINTED
2006-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-30363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-05363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-28225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-06-05CERTNMCOMPANY NAME CHANGED DIFFERENTPACKAGING LIMITED CERTIFICATE ISSUED ON 05/06/03
2003-05-2388(2)RAD 15/05/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-22288bSECRETARY RESIGNED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HIVE IP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against HIVE IP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 5,910
Creditors Due Within One Year 2011-06-01 £ 2,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIVE IP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 20,546
Cash Bank In Hand 2011-06-01 £ 1,565
Current Assets 2012-06-01 £ 22,863
Current Assets 2011-06-01 £ 1,565
Fixed Assets 2012-06-01 £ 789
Fixed Assets 2011-06-01 £ 661
Shareholder Funds 2012-06-01 £ 17,742
Shareholder Funds 2011-06-01 £ 117
Tangible Fixed Assets 2012-06-01 £ 789
Tangible Fixed Assets 2011-06-01 £ 661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIVE IP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIVE IP LTD
Trademarks
We have not found any records of HIVE IP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVE IP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HIVE IP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIVE IP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIVE IP LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0173269098Articles of iron or steel, n.e.s.
2015-04-0073269098Articles of iron or steel, n.e.s.
2015-03-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-03-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-03-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-03-0039235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2015-01-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-01-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-12-0173269098Articles of iron or steel, n.e.s.
2014-04-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2014-03-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-03-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-12-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-10-0139235090Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles)
2013-10-0173269098Articles of iron or steel, n.e.s.
2013-09-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-09-0173269098Articles of iron or steel, n.e.s.
2012-07-0139235010Caps and capsules for bottles, of plastics
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-01-0139235010Caps and capsules for bottles, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIFFERENT PACKAGING LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVE IP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIVE IP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE8 0PJ