Hive Logic Limited

Proposed for strike-off10822698 Private limited company
Incorporated
16 June 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Owned by
James Steven Bray-Nicholls
Accounts type
Total exemption full
Address
20 Elphinstone Road
Highcliffe
Christchurch
BH23 5LL

Filing status

Accounts due
31 August 2023
Last accounts
30 November 2021
Conf. stmt due
29 June 2022
Last conf. stmt
15 June 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2017
British
Born November 1972
Officer history (12 former)
23 March 2021
Resigned O'Hare, Terence as Director
28 June 2020
Resigned O'Hare, Terence as Director
29 April 2020
Resigned O'Hare, Terence as Director
25 April 2020
Resigned O'Hare, Terence as Director
24 April 2020
Appointed O'Hare, Terence as Director
24 April 2020
Appointed O'Hare, Terence as Director
24 April 2020
Appointed O'Hare, Terence as Director
24 April 2020
Appointed O'Hare, Terence as Director
6 April 2020
Resigned O'Hare, Terence as Director
5 March 2020
Resigned Adams, Margaret as Director
31 January 2020
Resigned Bathgate, Paul as Director
31 January 2020
Resigned Bathgate, Paul as Director
31 January 2020
Resigned Bathgate, Paul as Director
31 January 2020
Resigned Bathgate, Paul as Director
7 January 2019
Resigned Moore, Simon James as Director
7 November 2018
Appointed O'Hare, Terence as Director
17 May 2018
Appointed Adams, Margaret as Director
4 September 2017
Resigned Tyrrell, Adrian John as Director
18 July 2017
Appointed Tyrrell, Adrian John as Director
17 June 2017
Appointed Bathgate, Paul as Director
17 June 2017
Appointed Bathgate, Paul as Director
16 June 2017
Appointed Moore, Simon James as Director
16 June 2017
Appointed Bathgate, Paul as Director
16 June 2017
Appointed Bathgate, Paul as Director
16 June 2017
Appointed Bray-Nicholls, James Steven as Director

Ownership 1 active

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

Individual · Notified 16 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Former controllers (4)
31 January 2020
Ceased Paul Bathgate — Owns 25–50% of shares
31 January 2020
Ceased Paul Bathgate — Owns 25–50% of shares
7 January 2019
Ceased Simon James Moore — Owns 25–50% of shares
10 December 2017
Ceased Adrian John Tyrrell — Has significant influence or control

Financials

Balance sheet as at 30 November 2021 · total exemption full accounts

Net Assets
£3,785
no change
Cash
£49,949
no change
Employees
2
no change
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 £3,785 £3,785 £3,785
Balance sheet detail
202120202019
Current Assets£132,553£132,553£132,553
Debtors£82,604£82,604£82,604
Cash£49,949£49,949£49,949
Creditors (< 1 year)£128,768£128,768£128,768
Net Assets£3,785£3,785£3,785
Shareholder Funds£3,785£3,785

Filings

Filing history not loaded yet. See it on Companies House

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