HIVE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 3HE

Company number 03732579
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Marc Rawlin Edmunds on 3 November 2016. The most likely internet sites of HIVE ASSOCIATES LIMITED are www.hiveassociates.co.uk, and www.hive-associates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hive Associates Limited is a Private Limited Company. The company registration number is 03732579. Hive Associates Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Hive Associates Limited is Farringdon Place 20 Farringdon Road London Ec1m 3he. The company`s financial liabilities are £727.81k. It is £105.25k against last year. The cash in hand is £760.64k. It is £230.46k against last year. And the total assets are £985.1k, which is £244.38k against last year. TRUMAN, Martin Giles is a Secretary of the company. EDMUNDS, Marc Rawlin is a Director of the company. HORSWELL, Nick is a Director of the company. SHARPE, Philip is a Director of the company. Secretary BRIDGEWATER, Sharon has been resigned. Secretary EDMUNDS, Marc Rawlin has been resigned. Secretary TRUMAN, Martin Giles has been resigned. Director BRIDGEWATER, Sharon has been resigned. Director BROWN, Matthew John Harding has been resigned. Director HALL, Andrew Simon has been resigned. The company operates in "Advertising agencies".


hive associates Key Finiance

LIABILITIES £727.81k
+16%
CASH £760.64k
+43%
TOTAL ASSETS £985.1k
+32%
All Financial Figures

Current Directors

Secretary
TRUMAN, Martin Giles
Appointed Date: 13 July 2005
Director
EDMUNDS, Marc Rawlin
Appointed Date: 24 January 2000
65 years old
Director
HORSWELL, Nick
Appointed Date: 10 August 2004
75 years old
Director
SHARPE, Philip
Appointed Date: 01 December 2004
50 years old

Resigned Directors

Secretary
BRIDGEWATER, Sharon
Resigned: 13 July 2005
Appointed Date: 07 January 2003
Secretary
EDMUNDS, Marc Rawlin
Resigned: 08 August 2001
Appointed Date: 11 March 1999
Secretary
TRUMAN, Martin Giles
Resigned: 07 January 2003
Appointed Date: 08 August 2001
Director
BRIDGEWATER, Sharon
Resigned: 10 August 2005
Appointed Date: 07 January 2003
54 years old
Director
BROWN, Matthew John Harding
Resigned: 31 August 2004
Appointed Date: 07 January 2003
59 years old
Director
HALL, Andrew Simon
Resigned: 25 October 2004
Appointed Date: 11 March 1999
58 years old

Persons With Significant Control

Mr Marc Rawlin Edmunds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Sharpe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIVE ASSOCIATES LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Director's details changed for Mr Marc Rawlin Edmunds on 3 November 2016
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,585
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
19 Apr 2001
Accounts for a small company made up to 31 March 2000
16 Jan 2001
Registered office changed on 16/01/01 from: 22 gilbert street london W1Y 1RJ
08 May 2000
Return made up to 11/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000
New director appointed
11 Mar 1999
Incorporation

HIVE ASSOCIATES LIMITED Charges

10 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2001
Debenture
Delivered: 7 August 2001
Status: Satisfied on 23 March 2004
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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