HIVE BIDCO LIMITED

Overview

Company Name	HIVE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09817365
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2015

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 BIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HIVE BIDCO 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 BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 794AA LIMITED	Oct 09, 2015	Oct 09, 2015

What are the latest accounts for HIVE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HIVE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for HIVE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Termination of appointment of Paul Anthony Ellis as a director on Jul 22, 2025	1 pages	TM01

Feb 07, 2025	Full accounts made up to Dec 31, 2023	23 pages	AA

Dec 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Appointment of Mr Erik Hammarberg as a director on Aug 01, 2024	2 pages	AP01

Aug 19, 2024	Termination of appointment of Emma Louise Brown as a director on Aug 01, 2024	1 pages	TM01

Jan 23, 2024	Amended full accounts made up to Dec 31, 2022	22 pages	AAMD

Jan 19, 2024	Director's details changed for Director Emma Louise Brown on Dec 20, 2023	2 pages	CH01

Jan 15, 2024	Appointment of Emma Louise Brown as a director on Feb 20, 2023	2 pages	AP01

Jan 15, 2024	Termination of appointment of Anders Fohlin as a director on Dec 20, 2023	1 pages	TM01

Nov 20, 2023	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

Oct 23, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 28, 2022	Registration of charge 098173650003, created on May 27, 2022	12 pages	MR01

Mar 17, 2022	Satisfaction of charge 098173650002 in full	1 pages	MR04

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Feb 17, 2021	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 23, 2020	Appointment of Mr Konstantin Ludwig-Otto Graf Von Bismarck-Schönhausen as a director on Jan 10, 2020	2 pages	AP01

Jan 23, 2020	Termination of appointment of Christopher Smith as a director on Jan 10, 2020	1 pages	TM01

Jan 23, 2020	Termination of appointment of Daniel Charles Ball as a director on Jan 10, 2020	1 pages	TM01

View All Filings

Who are the officers of HIVE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMMARBERG, Erik Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England	Aug 01, 2024		Director	Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England	Sweden	Swedish	1983-6	Director	326296360001
VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf Bressenden Place SW1E 5DH London 10 England	Jan 10, 2020		Director	Bressenden Place SW1E 5DH London 10 England	England	German	1987-1	Private Equity	266400540001
FINN, Andrew Patrick Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Dec 03, 2015	Oct 05, 2018	Secretary	Grafton Street SK14 2AX Hyde Grafton House Cheshire England					203335810001
KAY, Jonathan Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Oct 05, 2018	Jan 10, 2020	Secretary	Grafton Street SK14 2AX Hyde Grafton House Cheshire England					251432330001
BALL, Daniel Charles Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Nov 17, 2015	Jan 10, 2020	Director	Grafton Street SK14 2AX Hyde Grafton House Cheshire England	England	British	1969-12	Company Director	202999360001
BROWN, Emma Louise Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England	Feb 20, 2023	Aug 01, 2024	Director	Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England	England	British	1985-2	Director	328506890001
ELLIS, Paul Anthony Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England	Nov 17, 2015	Jul 22, 2025	Director	Marble Street M2 3AW Manchester 10th Floor Bloc 17 Marble Street England	England	British	1970-2	Company Director	203097020001
FINN, Andrew Patrick Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Nov 17, 2015	Oct 05, 2018	Director	Grafton Street SK14 2AX Hyde Grafton House Cheshire England	England	British	1967-3	Finance Director	169499300001
FOHLIN, Anders Klarabergsviadukten 90 111 64 Stockholm Medius Sweden	Nov 18, 2019	Dec 20, 2023	Director	Klarabergsviadukten 90 111 64 Stockholm Medius Sweden	Sweden	Swedish	1972-4	Cfo	264967620001
KAY, Jonathan Walton Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Oct 05, 2018	Jan 10, 2020	Director	Grafton Street SK14 2AX Hyde Grafton House Cheshire England	United Kingdom	British	1969-2	Company Director	292673730001
MUCKLE, Richard Thomas John Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Feb 21, 2019	Nov 20, 2019	Director	Grafton Street SK14 2AX Hyde Grafton House Cheshire England	United Kingdom	British	1986-10	Investment Manager	241032920001
PATEL, Mehul Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Oct 27, 2015	Nov 01, 2018	Director	Grafton Street SK14 2AX Hyde Grafton House Cheshire England	England	British	1980-7	Director	202163940002
SADLER, Sian 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom	Oct 09, 2015	Oct 27, 2015	Director	500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom	United Kingdom	British	1968-12	Formation Director	134397200001
SMITH, Christopher Grafton Street SK14 2AX Hyde Grafton House Cheshire England	Nov 17, 2015	Jan 10, 2020	Director	Grafton Street SK14 2AX Hyde Grafton House Cheshire England	England	British	1971-12	Company Director	203097720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIVE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hive Topco Limited

Apr 06, 2016

Grafton Street

SK14 2AX Hyde

Grafton House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Uk Register Of Companies
Registration Number	09817326

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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