THE H1VE LLP
Overview
| Company Name | THE H1VE LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC395645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE H1VE LLP located?
| Registered Office Address | 25 Eastfield Crescent Woodlesford LS26 8SG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE H1VE LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for THE H1VE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | LLCS01 | ||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 5 pages | AA | ||
Appointment of Mr Nicholas Andrew Cadbury as a member on Feb 19, 2018 | 2 pages | LLAP01 | ||
Appointment of Mr Campbell Laird as a member on Feb 19, 2018 | 2 pages | LLAP01 | ||
Registered office address changed from 2 Railway Street Pocklington YO42 2QZ to 25 Eastfield Crescent Woodlesford Leeds LS26 8SG on Oct 31, 2017 | 1 pages | LLAD01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 02, 2016 with updates | 9 pages | LLCS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||
Termination of appointment of Thomas Van Mourik as a member on Apr 09, 2015 | 1 pages | LLTM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Oct 02, 2015 | 13 pages | LLAR01 | ||
Who are the officers of THE H1VE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY, Nicholas Andrew | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | United Kingdom | 79122770001 | ||||||
| CHENEY, Paul William | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | United Kingdom | 87953270002 | ||||||
| DAWSON, Andrew | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | United Kingdom | 142291660005 | ||||||
| LAIRD, Campbell Doull | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | Scotland | 46830610001 | ||||||
| LILBURN, Nick | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | England | 141763950001 | ||||||
| LORD, Andrew | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | England | 193861700001 | ||||||
| MCNALLY, Gavin Patrick | LLP Designated Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | United Kingdom | 191463270001 | ||||||
| VAN MOURIK, Elisabeth Maria | LLP Member | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | United Kingdom | 197386640001 | ||||||
| VAN MOURIK, Thomas | LLP Designated Member | Railway Street YO42 2QZ Pocklington 2 | England | 108562780001 |
Who are the persons with significant control of THE H1VE LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Cheney | Apr 06, 2016 | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nick Lilburn | Apr 06, 2016 | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elisabeth Van Mourik | Apr 06, 2016 | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Lord | Apr 06, 2016 | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gavin Mcnally | Apr 06, 2016 | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew David Dawson | Apr 06, 2016 | Eastfield Crescent Woodlesford LS26 8SG Leeds 25 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0