Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Hive Topco Limited
- Incorporated
- 9 October 2015 (11 years)
- Previously known as
- Shoo 793AA Limited (until 28 October 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mefla UK Limited
- Accounts type
- Full
- Region
- North West
- Address
- 10th Floor Bloc 17 Marble StreetMarble StreetManchesterM2 3AW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
British
Born June 1973 (53)
Director · Appointed 10 January 2020
German
Born January 1987 (39)
Officer history (14 former)
12 September 2025
Resigned Hammarberg, Erik as Director
12 September 2025
22 July 2025
1 August 2024
Appointed Hammarberg, Erik as Director
1 August 2024
20 December 2023
20 February 2023
10 January 2020
10 January 2020
10 January 2020
10 January 2020
Resigned Kay, Jonathan as Secretary
20 November 2019
20 November 2019
20 November 2019
18 November 2019
21 February 2019
10 November 2018
5 October 2018
Appointed Kay, Jonathan as Secretary
5 October 2018
5 October 2018
Resigned Finn, Andrew Patrick as Secretary
1 June 2018
29 August 2017
27 August 2017
3 December 2015
Appointed Finn, Andrew Patrick as Secretary
17 November 2015
17 November 2015
17 November 2015
27 October 2015
27 October 2015
9 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mefla UK Limited
Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
18 November 2019
Ceased August Equity Partners Iii GP Limited — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hive Topco Limited This company
Hive Bidco Limited Owns 75–100% of shares
Medius Software Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Full accounts | 31 December 2024 |
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