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HIVA LTD

Company number 13074812

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2024	AD01	Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA United Kingdom to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 4 July 2024	View PDF Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA United Kingdom to Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd on 4 July 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC01	Notification of Emma Jane Higgins as a person with significant control on 7 January 2021	View PDF Notification of Emma Jane Higgins as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mr James Anthony Higgins as a person with significant control on 7 January 2021	View PDF Change of details for Mr James Anthony Higgins as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Llias Vazaios on 11 April 2022	View PDF Director's details changed for Mr Llias Vazaios on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AD01	Registered office address changed from 1st Floor, the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 3 March 2021	View PDF Registered office address changed from 1st Floor, the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 3 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of John Christian Sterry Woodhouse as a director on 13 January 2021	View PDF Termination of appointment of John Christian Sterry Woodhouse as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	PSC01	Notification of Ilias Vazaios as a person with significant control on 7 January 2021	View PDF Notification of Ilias Vazaios as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Mr John Christian Sterry Woodhouse as a director on 23 December 2020	View PDF Appointment of Mr John Christian Sterry Woodhouse as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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