HIVEWORKS LIMITED

Overview

Company Name	HIVEWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01809960
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1984
Date of Cessation	Nov 15, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIVEWORKS LIMITED?

Information technology consultancy activities (62020) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Where is HIVEWORKS LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of HIVEWORKS LIMITED?

Previous Company Names
Company Name	From	Until
ORANGE DIGITAL LIMITED	Dec 08, 2010	Dec 08, 2010
ORANGE PAGING (UK) LIMITED	Jul 13, 2001	Jul 13, 2001
HUTCHISON PAGING (UK) LIMITED	Jan 31, 1991	Jan 31, 1991
MILLICOM INFORMATION SERVICES LIMITED	Mar 01, 1988	Mar 01, 1988
MILLICOM (UK) LIMITED	Nov 02, 1984	Nov 02, 1984
RULEQUINT LIMITED	Apr 18, 1984	Apr 18, 1984

What are the latest accounts for HIVEWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for HIVEWORKS LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2023

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Feb 22, 2023

Liquidators' statement of receipts and payments to Dec 19, 2022

14 pages

LIQ03

Jan 05, 2022

Registered office address changed from 86 Devonshire Road London W4 2HS England to 7th Floor 21 Lombard Street London EC3V 9AH on Jan 05, 2022

2 pages

AD01

Jan 05, 2022

Declaration of solvency

5 pages

LIQ01

Jan 05, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2021	LRESSP

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

May 05, 2021

Confirmation statement made on Apr 16, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jun 24, 2020

Termination of appointment of Sophie Du Bouetiez De Kerorguen as a director on Jun 24, 2020

1 pages

TM01

Jun 24, 2020

Termination of appointment of Vincent James Hudson as a director on May 27, 2020

1 pages

TM01

Jun 23, 2020

Registered office address changed from First Floor, 109-111 Farringdon Road London EC1R 3BW England to 86 Devonshire Road London W4 2HS on Jun 23, 2020

1 pages

AD01

Apr 30, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

Nov 26, 2019

Satisfaction of charge 018099600006 in full

1 pages

MR04

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Apr 29, 2019

Confirmation statement made on Apr 16, 2019 with no updates

3 pages

CS01

Mar 12, 2019

Appointment of Mrs Sophie Du Bouetiez De Kerorguen as a director on Jan 18, 2019

2 pages

AP01

Mar 06, 2019

Termination of appointment of Alexis Grabar as a director on Jan 31, 2019

1 pages

TM01

Sep 30, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Apr 17, 2018

Confirmation statement made on Apr 16, 2018 with no updates

3 pages

CS01

Dec 06, 2017

Appointment of Mr Alexis Grabar as a director on Dec 01, 2017

2 pages

AP01

Dec 05, 2017

Appointment of Mr Vincent James Hudson as a director on Dec 01, 2017

2 pages

AP01

Sep 30, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jun 27, 2017

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of HIVEWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIFFAUT, Pierre Sebastien Charles 21 Lombard Street EC3V 9AH London 7th Floor	Jan 18, 2011		Director	21 Lombard Street EC3V 9AH London 7th Floor	United Kingdom	French	1979-8	157012910001
CALDWELL, Colin 11 The Elms Haslingfield CB3 7ND Cambridge	Oct 02, 2006	Nov 05, 2009	Secretary	11 The Elms Haslingfield CB3 7ND Cambridge		British		43007750002
DOYLE, Amanda Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury	Aug 31, 2001	Oct 02, 2006	Secretary	Cotswold House Horseshoe Lane BS37 6ES Chipping Sodbury		British		77978950001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	May 24, 2005	Sep 29, 2005	Secretary	17 Star Street W2 1QD London		British		83784610001
DUBOIS DENIS, Isabelle 17 Star Street W2 1QD London	Aug 01, 2002	Sep 15, 2003	Secretary	17 Star Street W2 1QD London		British		83784610001
GARA, Antony John Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom	Nov 06, 2009	Sep 30, 2011	Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol United Kingdom				146753120001
GUY, Estelle Una Flat 6 10 York Street W1U 6PW London	Jul 23, 1999	Jun 04, 2001	Secretary	Flat 6 10 York Street W1U 6PW London		British		65966530002
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Sep 27, 1996	Jul 23, 1999	Secretary	36 Priory Avenue Chingford E4 8AB London		British		65966530001
MOWAT, Charles Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England	Sep 29, 2005	Sep 30, 2011	Secretary	Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke St. James Court Bristol England		British		108098180003
PATERSON, Mark Alexander 6 Brackley Road W4 2HN London	Sep 27, 1996	Jul 23, 1999	Secretary	6 Brackley Road W4 2HN London		British		98795620001
RICHARDSON, Anna 49 Cyril Mansions Prince Of Wales Drive SW11 4HW London	Sep 15, 2003	May 24, 2005	Secretary	49 Cyril Mansions Prince Of Wales Drive SW11 4HW London		British		92706030002
SHEDDEN, Robert Alan 18c Hillfield Road West Hampstead NW6 1PZ London	Jun 04, 2001	Aug 01, 2002	Secretary	18c Hillfield Road West Hampstead NW6 1PZ London		British		76265950001
SOLANKE, Ibiyemi More London Riverside SE1 2AQ London 3 England England	Sep 19, 2011	Oct 21, 2014	Secretary	More London Riverside SE1 2AQ London 3 England England				163174290001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Sep 27, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 21, 1991	Aug 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ALLWOOD, Charles John Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	Aug 31, 2001	Feb 17, 2003	Director	Park Farm The Twist Wigginton HP23 6DU Tring Hertfordshire	England	British	1951-8	35681240003
BIRCH, Thomas James Chadwick Street LS10 1LJ Leeds The Malthouse England England	May 29, 2012	Jul 14, 2014	Director	Chadwick Street LS10 1LJ Leeds The Malthouse England England	England	British	1965-5	81905120001
BOTTING, Alvin Leslie 7 Overford Close GU6 8BL Cranleigh Surrey	May 01, 1992	Jul 23, 1993	Director	7 Overford Close GU6 8BL Cranleigh Surrey		British	1946-5	36340880001
BOWERMAN, Michael 19 Whitwell Way Coton CB3 7PW Cambridge Cambridgeshire	May 01, 1992	Aug 19, 1994	Director	19 Whitwell Way Coton CB3 7PW Cambridge Cambridgeshire		British	1947-6	40615680001
CALDWELL, Colin St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Nov 05, 2009	Apr 01, 2010	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1958-8	43007750002
CHAUCHAT, Mathieu Henri Alain More London Riverside SE1 2AQ London 3 England England	Jan 18, 2011	Oct 01, 2012	Director	More London Riverside SE1 2AQ London 3 England England	France	French	1972-5	157012970001
COLLINS, Dominic Sinclair St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Jan 18, 2011	May 14, 2012	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	England	British	1972-3	148610590001
DERWENT, Robin Evelyn Leo, The Right Honourable Lord Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		Jan 31, 2000	Director	Flat 6 Sovereign Court 29 Wrights Lane W8 5SH London		British	1930-10	36163130004
DU BOUETIEZ DE KERORGUEN, Sophie Devonshire Road W4 2HS London 86 England	Jan 18, 2019	Jun 24, 2020	Director	Devonshire Road W4 2HS London 86 England	United Kingdom	French,British	1979-2	256244680001
FOURNIER, Paul Francois St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Jan 18, 2011	May 24, 2011	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	France	French	1968-3	140617770001
FULLER, Robert Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland	Jan 11, 1995	Nov 24, 2000	Director	Fenrother Grange Fenrother Longhorsley NE61 3DP Morpeth Northumberland		British	1947-6	36842350002
GIBSON, Ian Charles Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon	Jul 23, 1999	Mar 20, 2001	Director	Mendip Cottage Shrowle, East Harptree BS40 6BJ Bristol Avon		British	1958-5	141445820001
GRABAR, Alexis Farringdon Road EC1R 3BW London First Floor, 109-111 England	Dec 01, 2017	Jan 31, 2019	Director	Farringdon Road EC1R 3BW London First Floor, 109-111 England	England	French	1970-1	115959260002
HAIGH, Mark Wadnall Way, Knebworth Herts SG3 6DU Hertfordshire 36 England England	May 29, 2012	Oct 21, 2014	Director	Wadnall Way, Knebworth Herts SG3 6DU Hertfordshire 36 England England	United Kingdom	British	1976-2	174205540001
HEDGES, Anita Christobel Bevan St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	Jan 18, 2011	Mar 19, 2012	Director	St James Court Great Park Road Almondsbury Park BS32 4QJ Bradley Stoke Bristol	United Kingdom	British	1951-2	157012890001
HOSPITAL, Stephanie Christelle More London Riverside SE1 2AQ London 3 England England	Jan 18, 2011	Jan 27, 2014	Director	More London Riverside SE1 2AQ London 3 England England	France	French	1972-8	206306810001
HOWE, Graham Edward 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	Jan 11, 1995	Aug 31, 2001	Director	5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British	1961-5	33771120003
HUDSON, Vincent James Devonshire Road W4 2HS London 86 England	Dec 01, 2017	May 27, 2020	Director	Devonshire Road W4 2HS London 86 England	United Kingdom	British	1974-9	240878680001
JOHNSTON, David Bruce 1301 Parkside One Pacific Place 88 Queensway Hong Kong	Jan 11, 1995	Mar 31, 1996	Director	1301 Parkside One Pacific Place 88 Queensway Hong Kong		New Zealand	1943-2	41959980001
KHOO, Chek Ngee 3108 Parkside 88 Queensway Central Hong Kong	Jan 11, 1995	Sep 02, 1996	Director	3108 Parkside 88 Queensway Central Hong Kong		Singaporean	1942-10	41959910002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIVEWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hiveworks Group Ltd

Apr 06, 2016

Farringdon Road

EC1R 3BW London

109-111

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	09155964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HIVEWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 21, 2014 Delivered On Oct 27, 2014	Satisfied
	Brief description Such land and intellectual property rights as orange digital limited may from time to time own. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Orange Telecommunications Group Limited
	Transactions Oct 27, 2014Registration of a charge (MR01) Nov 26, 2019Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 19, 1997 Delivered On Dec 31, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents (as therein defined)
	Short particulars Block a st james court south great park road woodlands lane bradley stoke t/n AV206385 block b st james court south great park road woodlands lane bradley stoke t/n AV206535 and ground floor key point great park road bradley stoke (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Security Trustee)
	Transactions Dec 31, 1997Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental debenture	Created On Apr 25, 1996 Delivered On May 07, 1996	Satisfied	Amount secured All monies due or to become due from the obligors (as defined in the credit agreement dated 21ST december, 1995) to the chargee under the terms of each finance document (as defined) to which any obligor is a party
	Short particulars (I) office buiding k/a key point great park road bradley stoke. (Ii) all buildings and fixtures on the property above. (Iii) the proceeds of sale of all or any part of the property specified in paragraphs (I) and (ii) (inclusive) above in the event that such property has not been released in accordance with clause 18 (release) of the original composite debenture (see ch microfiche for full details).
	Persons Entitled The Chase Manhattan Bank, N.A. (As Agent and Trustee for the Secured Parties)
	Transactions May 07, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Dec 21, 1995 Delivered On Jan 04, 1996	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors to the chargee under each finance document to which any obligor is party (the "secured liabilities")
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank, N.A.(The "Security Trustee") as Agent and Trustee for the Secured Parties
	Transactions Jan 04, 1996Registration of a charge (395) Feb 19, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 04, 1989 Delivered On Sep 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All those pieces or parcels of land comprising 1.88 acres or thereabouts and outlined in red on the plant annexed, county durham. Title no du 64151.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 1989Registration of a charge
Debenture	Created On Feb 27, 1989 Delivered On Mar 01, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a loan agreement dated 17.1.89.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Merchant Bank Limited
	Transactions Mar 01, 1989Registration of a charge

View Detailed Information on Charges

Does HIVEWORKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2021	Commencement of winding up
Nov 15, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Nicholas Page 21 Lombard Street EC3V 9AH London	practitioner	21 Lombard Street EC3V 9AH London	Dec 20, 2021
Christopher Laughton 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Dec 20, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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