Hive IP Ltd

Active04696887 Private limited company
Incorporated
13 March 2003 (23 years)
Previously known as
Different Packaging Limited (until 25 March 2017)
Differentpackaging Limited (until 5 June 2003)
Industry
Other information technology service activities (62090)
Directors
Merric Lewis Mercer
Accounts type
Total exemption full
Region
East Midlands
Address
1 Laurel Close
Glenfield
Leicester
LE3 8AW

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mercer, Merric Lewis
Director · Appointed 22 August 2017
British
Born August 1961 (65)
Officer history (5 former)
15 May 2019
Resigned Turakhia, Keran Julian as Director
22 August 2017
Appointed Mercer, Merric Lewis as Director
22 March 2017
Resigned Swann, Rachel Jane as Director
22 March 2017
Resigned Turakhia, Caroline Nicola as Secretary
22 March 2017
Resigned Turakhia, Caroline Nicola as Director
1 January 2007
Appointed Swann, Rachel Jane as Director
13 March 2003
Appointed C & M Registrars Limited as Corporate Nominee Secretary
13 March 2003
Resigned C & M Registrars Limited as Corporate Nominee Secretary
13 March 2003
Appointed Turakhia, Caroline Nicola as Secretary
13 March 2003
Appointed Turakhia, Caroline Nicola as Director
13 March 2003
Appointed Turakhia, Keran Julian as Director

Ownership 4 active

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

Corporate entity · Notified 4 October 2019
Owns 25–50% of shares
Private Limited Company
Reg. no. 10382815
Merric Mercer
Individual · Notified 18 July 2017
Has significant influence or control
British
Born August 1961 (65)
Jonathan David Jackson
Individual · Notified 18 July 2017
Has significant influence or control
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1966 (60)
Former controllers (1)
8 October 2019
Ceased Encore Capital XX Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hive IP Ltd This company Owns 25–50% of shares
MJT9 Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£313,912
Cash
£567,151
Employees
2
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £72,376 £68,940 £3,910 (£29,329) £87,135 £201,173 £313,912
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,329£1,967£2,699£208£322£6,748£13,574
Current Assets£737,631£635,738£455,934£315,499£244,830£316,998£325,856
Debtors£170,480£161,067£169,025£260,341£15,297£134,673£143,986
Cash£567,151£474,671£286,909£55,158£229,533£182,325£181,870
Creditors (< 1 year)£424,716£436,040£360,715£324,898£211,335£213,524£214,475
Creditors (> 1 year)£10,108£20,099£29,846£40,000£50,000
Net Current Assets£312,915£199,698£95,219(£9,399)£33,495£103,474£111,381
Net Assets£313,912£201,173£87,135(£29,329)£3,910£68,940£72,376
Shareholder Funds£313,912£201,173£87,135(£29,329)£3,910£68,940£72,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 May 2026
14 March 2026Confirmation statement with no updates13 March 2026
18 August 2025Total exemption full accounts31 May 2025
18 March 2025Satisfaction of a charge in full
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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