HIVE BLOCK MANAGEMENT LIMITED

HIVE BLOCK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHIVE BLOCK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10385567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIVE BLOCK MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HIVE BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    206 Black Bull Lane
    PR2 9XY Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIVE BLOCK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for HIVE BLOCK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Kimberley Eastham as a director on Oct 19, 2021

    1 pagesTM01

    Termination of appointment of Edward James John Eastham as a director on Oct 19, 2021

    1 pagesTM01

    Termination of appointment of Matthew Bowyer as a director on Oct 19, 2021

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Appointment of Mr Matthew Bowyer as a director on Dec 01, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    4 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2016

    Statement of capital on Sep 20, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of HIVE BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHAM, Matthew John
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    Director
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    EnglandBritish134840290002
    BOWYER, Matthew
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    Director
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    EnglandBritish250949500001
    EASTHAM, Edward James John
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    Director
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    United KingdomBritish214561730001
    EASTHAM, Kimberley
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    Director
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    United KingdomBritish214561720001

    Who are the persons with significant control of HIVE BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward James John Eastham
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    Sep 20, 2016
    Black Bull Lane
    PR2 9XY Preston
    206
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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