Hive Limited

Active03937810 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Olivier Vigneresse
Sharon Jane Vigneresse
Owned by
Jane Vigneresse
Olivier Vigneresse
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Llys Edmund Prys
St. Asaph Business Park
St. Asaph
LL17 0JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vigneresse, Olivier
Secretary · Appointed 8 June 2000
French
Vigneresse, Olivier
Director · Appointed 1 March 2000
French
Born December 1970 (55)
Vigneresse, Sharon Jane
Director · Appointed 1 March 2000
British
Born July 1963 (63)
Officer history (3 former)
8 June 2000
Appointed Vigneresse, Olivier as Secretary
8 June 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 April 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 March 2000
Appointed Vigneresse, Olivier as Director
1 March 2000
Appointed Vigneresse, Sharon Jane as Director
1 March 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
1 March 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
1 March 2000
Appointed Bonusworth Limited as Corporate Nominee Director
1 March 2000
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jane Vigneresse
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Olivier Vigneresse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1970 (55)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£46,026
Profit
(£15,407)
Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,069 £21,379 £16,925 (£6,681) (£3,492) (£18,899)
Balance sheet detail
202520242023202220212020
Fixed Assets£52,918£49,400£50,631£51,439£53,936£55,185
Current Assets£50,260£63,310£25,472£40,526£41,543£41,974
Debtors£4,234£13,495£243£1,117£20£631
Cash£46,026£49,815£25,229£39,409£41,523£41,343
Creditors (< 1 year)£122,077£116,202£82,784£75,040£74,100£68,090
Net Current Assets(£71,817)(£52,892)(£57,312)(£34,514)(£32,557)(£26,116)
Shareholder Funds(£18,899)(£3,492)(£6,681)£16,925£21,379£29,069

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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