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HIVE NAMECO LIMITED

HIVE NAMECO LIMITED

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

    • Overview

    Company NameHIVE NAMECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16490618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HIVE NAMECO LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is HIVE NAMECO LIMITED located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIVE NAMECO LIMITED?

    Previous Company Names
    Company NameFromUntil
    NAMECO (NO. 1417) LIMITEDJun 02, 2025Jun 02, 2025

    What are the latest accounts for HIVE NAMECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for HIVE NAMECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 164906180001, created on Dec 11, 2025

    		17 pagesMR01

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2025 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed nameco (no. 1417) LIMITED\certificate issued on 05/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2025

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2025

    Statement of capital on Jun 02, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIVE NAMECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    		Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Identification TypeUK Limited Company
    Registration Number01988859
    		56301100002
    TOTTMAN, Mark John
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United KingdomBritish72513380002
    NOMINA PLC
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03382553
    		81968410003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Jun 02, 2025
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03382553
    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

    Does HIVE NAMECO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 11, 2025
    Delivered On Dec 15, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • Dec 15, 2025Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    View Detailed Information on Charges

    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