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Company Information for

HIVED LTD

1A OLD NICHOL STREET, LONDON, E2 7HR,
Company Registration Number
13493813
Private Limited Company
Active

Company Overview

About Hived Ltd
HIVED LTD was founded on 2021-07-05 and has its registered office in London. The organisation's status is listed as "Active". Hived 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
HIVED LTD
 
Legal Registered Office
1A OLD NICHOL STREET
LONDON
E2 7HR
 
Previous Names
HIVED LOGISTICS LTD13/07/2021
Filing Information
Company Number 13493813
Company ID Number 13493813
Date formed 2021-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 02/08/2022
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387686720  
Last Datalog update: 2024-09-08 23:34:28
Primary Source:Companies House
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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
2024-07-02CESSATION OF MURVAH AZAR IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2024-07-02CESSATION OF MATHIAS KRIEGER AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17Change of share class name or designation
2024-06-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-2031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-19Amended account full exemption
2023-10-16Withdrawal of a person with significant control statement on 2023-10-16
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIAS KRIEGER
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURVAH IQBAL
2023-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-1211/09/23 STATEMENT OF CAPITAL GBP 244.70491
2023-07-2319/07/23 STATEMENT OF CAPITAL GBP 242.04883
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-04-20Memorandum articles filed
2023-04-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-11CESSATION OF MURVAH AZAR IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11CESSATION OF MATHIAS KRIEGER AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11Notification of a person with significant control statement
2023-04-09DIRECTOR APPOINTED MR NICK KONSTANTIN ZERVOULACOS DE LA FORGE
2023-04-0903/03/23 STATEMENT OF CAPITAL GBP 229.46353
2023-04-05Unaudited abridged accounts made up to 2022-07-31
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 55 Charlotte Road London EC2A 3QF England
2023-04-02REGISTERED OFFICE CHANGED ON 02/04/23 FROM 55 Charlotte Road London EC2A 3QF England
2023-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-08-22CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-02-1313/09/21 STATEMENT OF CAPITAL GBP 133.79813
2022-02-1313/09/21 STATEMENT OF CAPITAL GBP 133.79813
2022-01-17DIRECTOR APPOINTED MR HAMPUS JAKOBSSON
2022-01-17DIRECTOR APPOINTED MR HAMPUS JAKOBSSON
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM 33 Drysdale Street London N1 6nd England
2021-09-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-13MEM/ARTSARTICLES OF ASSOCIATION
2021-08-20RES13Resolutions passed:
  • Directors to be counted as participating in decision making process re purchase of vanvas LTD 09/08/2021
2021-08-10SH02Sub-division of shares on 2021-07-22
2021-08-10RES13Resolutions passed:
  • Sub division of entire issued share capital 22/07/2021
2021-07-13RES15CHANGE OF COMPANY NAME 13/07/21
2021-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to HIVED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIVED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIVED LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Intangible Assets
Patents
We have not found any records of HIVED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIVED LTD
Trademarks
We have not found any records of HIVED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVED 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 (53202 - Unlicensed carrier) as HIVED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIVED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVED 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 HIVED LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E2 7HR