Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Hive Bidco Limited
- Incorporated
- 9 October 2015 (11 years)
- Previously known as
- Shoo 794AA Limited (until 28 October 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- 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 (13 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
Resigned Smith, Christopher as Director
10 January 2020
10 January 2020
10 January 2020
10 January 2020
Resigned Kay, Jonathan as Secretary
20 November 2019
18 November 2019
21 February 2019
1 November 2018
5 October 2018
Appointed Kay, Jonathan as Secretary
5 October 2018
Resigned Finn, Andrew Patrick as Secretary
5 October 2018
5 October 2018
3 December 2015
Appointed Finn, Andrew Patrick as Secretary
17 November 2015
Appointed Smith, Christopher as Director
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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09817326
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hive Bidco Limited This company 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 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 2 June 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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