HIVE TOPCO LIMITED
Overview
| Company Name | HIVE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09817326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIVE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HIVE TOPCO LIMITED located?
| Registered Office Address | 10th Floor Bloc 17 Marble Street Marble Street M2 3AW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIVE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 793AA LIMITED | Oct 09, 2015 | Oct 09, 2015 |
What are the latest accounts for HIVE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIVE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for HIVE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher John Wilmot as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Erik Hammarberg as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Ellis as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Erik Hammarberg as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Brown as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2022 | 23 pages | AAMD | ||
Director's details changed for Director Emma Louise Brown on Dec 20, 2023 | 2 pages | CH01 | ||
Appointment of Director Emma Louise Brown as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anders Fohlin as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from , Grafton House Grafton Street, Hyde, Cheshire, SK14 2AX, England to 10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW on Nov 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Registration of charge 098173260003, created on May 27, 2022 | 12 pages | MR01 | ||
Satisfaction of charge 098173260002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HIVE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf | Director | Bressenden Place SW1E 5DH London 10 England | England | German | 266400540001 | |||||
| WILMOT, Christopher John | Director | Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England | England | British | 204784120001 | |||||
| FINN, Andrew Patrick | Secretary | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | 203335240001 | |||||||
| KAY, Jonathan | Secretary | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | 251431190001 | |||||||
| BALL, Daniel Charles | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | England | British | 202999360001 | |||||
| BIDDULPH, Mike | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | England | British | 200860220001 | |||||
| BROWN, Emma Louise | Director | Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England | United Kingdom | British | 328506890001 | |||||
| ELLIS, Paul Anthony | Director | Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England | England | British | 203097020001 | |||||
| FOHLIN, Anders | Director | Klarabergsviadukten 90 111 64 Stockholm Medius Sweden | Sweden | Swedish | 264967620001 | |||||
| GRANT, Ian Douglas | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | United Kingdom | British | 48708970001 | |||||
| HAMMARBERG, Erik | Director | Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England | Sweden | Swedish | 326296610001 | |||||
| KAY, Jonathan Walton | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | United Kingdom | British | 292673730001 | |||||
| MUCKLE, Richard Thomas John | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | United Kingdom | British | 241032920001 | |||||
| PATEL, Mehul | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | England | British | 202163940002 | |||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 134397200001 | |||||
| THOMPSON, John Robert Edward | Director | Grafton Street SK14 2AX Hyde Grafton House Cheshire England | United Kingdom | British | 172000610001 |
Who are the persons with significant control of HIVE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mefla Uk Limited | Nov 18, 2019 | 10 Bressenden Place SW1E 5DH London Verde Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Partners Iii Gp Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0