HIVEBEAT LIMITED

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

    Company NameHIVEBEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14832506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HIVEBEAT LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

    Where is HIVEBEAT LIMITED located?

    Registered Office Address
    David Irwin, Minerva House
    29 East Parade
    LS1 5PS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIVEBEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HIVEBEAT LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for HIVEBEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase in shares 19/02/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Bullock as a director on Mar 22, 2024

    2 pagesAP01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 27, 2023

    Statement of capital on Apr 27, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of HIVEBEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROW, Harry Joseph
    29 East Parade
    LS1 5PS Leeds
    Sentio Partners, Minerva House
    England
    Director
    29 East Parade
    LS1 5PS Leeds
    Sentio Partners, Minerva House
    England
    EnglandBritishDirector308412150001
    BULLOCK, Christopher
    West Chevin Road
    LS21 3DJ Otley
    Flat 2 Chevin Hall
    England
    Director
    West Chevin Road
    LS21 3DJ Otley
    Flat 2 Chevin Hall
    England
    EnglandBritishCompany Director78005510001
    IRWIN, David
    29 East Parade
    LS1 5PS Leeds
    Sentio Partners, Minerva House
    England
    Director
    29 East Parade
    LS1 5PS Leeds
    Sentio Partners, Minerva House
    England
    EnglandBritishDirector133271590002

    Who are the persons with significant control of HIVEBEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Joseph Brow
    29 East Parade
    LS1 5PS Leeds
    Sentio Partners, Minerva House
    England
    Apr 27, 2023
    29 East Parade
    LS1 5PS Leeds
    Sentio Partners, Minerva House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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