Hive Technologies Group Limited

Active11583873 Private limited company
Incorporated
24 September 2018 (8 years)
Previously known as
Ion Science Holdings Limited (until 10 February 2023)
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Accounts type
Full
Region
East of England
Address
The Hive Butts Lane
Fowlmere
Royston
SG8 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

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 20 December 2023
British
Born June 1982 (44)
Director · Appointed 24 September 2018
British
Born February 1963 (63)
Officer history (1 former)
2 October 2024
Resigned Pyle, Gary Steven as Director
20 December 2023
Appointed Howard, Nicola Anne as Director
27 May 2021
Appointed Pyle, Gary Steven as Director
24 September 2018
Appointed Johns, Duncan Brian as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13949367
Former controllers (1)
18 March 2022
Ceased Duncan Brian Johns — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hive Technologies Group Limited This company Owns 75–100% of shares
Analox Holdings Limited Owns 75–100% of shares
Analox Limited Owns 75–100% of shares
Ion Science Limited Owns 75–100% of shares
Shawcity Limited Owns 75–100% of shares

Financials

Profit
(£439,554)
down £385,321 (710%)
Current Ratio
0.0x
Return on Equity
-55%
Balance sheet detail
2020
Fixed Assets£12,791,143
Current Assets£1,591
Creditors (< 1 year)£6,444,385
Creditors (> 1 year)£5,550,262
Net Current Assets(£6,442,794)
Shareholder Funds£798,087

Filings 33

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
24 August 2026Full accounts31 December 2025
2 June 2026Satisfaction of a charge in full
18 May 2026Satisfaction of a charge in full
17 December 2025Registration of a charge
Show all 33 filings

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