HIVE 1 LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 09771561
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address GROUND FLOOR, ELIZABETH HOUSE, 54/58 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 2 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of HIVE 1 LTD are www.hive1.co.uk, and www.hive-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hive 1 Ltd is a Private Limited Company. The company registration number is 09771561. Hive 1 Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of Hive 1 Ltd is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex United Kingdom Ha8 7ej. . GOLD, Lee Maurice is a Director of the company. MCGREGOR, Robert Grantham is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GOLD, Lee Maurice
Appointed Date: 28 September 2015
38 years old
Director
MCGREGOR, Robert Grantham
Appointed Date: 10 September 2015
36 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 September 2015
Appointed Date: 10 September 2015
94 years old

Persons With Significant Control

Mr Lee Maurice Gold
Notified on: 1 September 2016
38 years old
Nature of control: Has significant influence or control

HIVE 1 LTD Events

19 Oct 2016
Confirmation statement made on 9 September 2016 with updates
20 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2
20 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2015
Appointment of Mr Lee Maurice Gold as a director on 28 September 2015
01 Oct 2015
Appointment of Robert Grantham Mcgregor as a director on 10 September 2015
23 Sep 2015
Termination of appointment of Barbara Kahan as a director on 10 September 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 1

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