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HIVE HOLDCO LIMITED

Company number 15913912

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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)
24 Jan 2025	AP01	Appointment of Mr Samuel Peter Frankland as a director on 10 January 2025	View PDF Appointment of Mr Samuel Peter Frankland as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AP01	Appointment of Mr Gary Eric Roberts as a director on 10 January 2025	View PDF Appointment of Mr Gary Eric Roberts as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 January 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to The Victory Offices 112 Victory Road Blackpool FY1 3NW on 20 November 2024	View PDF Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to The Victory Offices 112 Victory Road Blackpool FY1 3NW on 20 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr James Edward Baer as a director on 25 October 2024	View PDF Appointment of Mr James Edward Baer as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Joanne Louise Jones as a director on 25 October 2024	View PDF Appointment of Joanne Louise Jones as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	MR01	Registration of charge 159139120002, created on 5 October 2024	View PDF Registration of charge 159139120002, created on 5 October 2024 - link opens in a new window - 81 pages (81 pages)
10 Oct 2024	MR01	Registration of charge 159139120001, created on 5 October 2024	View PDF Registration of charge 159139120001, created on 5 October 2024 - link opens in a new window - 85 pages (85 pages)
28 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 October 2025	View PDF Current accounting period extended from 31 August 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
23 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-23 GBP 0.01	View PDF Incorporation Statement of capital on 2024-08-23 GBP 0.01 - link opens in a new window - 24 pages (24 pages)

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