HIVE BIDCO LIMITED
HYDE SHOO 794AA LIMITED

Hellopages » Greater Manchester » Tameside » SK14 2AX

Company number 09817365
Status Active
Incorporation Date 9 October 2015
Company Type Private Limited Company
Address GRAFTON HOUSE, GRAFTON STREET, HYDE, CHESHIRE, ENGLAND, SK14 2AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 8 October 2016 with updates; Registration of charge 098173650001, created on 18 October 2016. The most likely internet sites of HIVE BIDCO LIMITED are www.hivebidco.co.uk, and www.hive-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Ashton-under-Lyne Rail Station is 2.6 miles; to Belle Vue Rail Station is 4.1 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hive Bidco Limited is a Private Limited Company. The company registration number is 09817365. Hive Bidco Limited has been working since 09 October 2015. The present status of the company is Active. The registered address of Hive Bidco Limited is Grafton House Grafton Street Hyde Cheshire England Sk14 2ax. . FINN, Andrew Patrick is a Secretary of the company. BALL, Daniel Charles is a Director of the company. ELLIS, Paul Anthony is a Director of the company. FINN, Andrew Patrick is a Director of the company. PATEL, Mehul is a Director of the company. SMITH, Christopher is a Director of the company. Director SADLER, Sian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINN, Andrew Patrick
Appointed Date: 03 December 2015
Director
BALL, Daniel Charles
Appointed Date: 17 November 2015
55 years old
Director
ELLIS, Paul Anthony
Appointed Date: 17 November 2015
55 years old
Director
FINN, Andrew Patrick
Appointed Date: 17 November 2015
58 years old
Director
PATEL, Mehul
Appointed Date: 27 October 2015
45 years old
Director
SMITH, Christopher
Appointed Date: 17 November 2015
53 years old

Resigned Directors

Director
SADLER, Sian
Resigned: 27 October 2015
Appointed Date: 09 October 2015
56 years old

Persons With Significant Control

Hive Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIVE BIDCO LIMITED Events

14 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2016
Confirmation statement made on 8 October 2016 with updates
21 Oct 2016
Registration of charge 098173650001, created on 18 October 2016
30 Sep 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
08 Dec 2015
Registered office address changed from 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England to Grafton House Grafton Street Hyde Cheshire SK14 2AX on 8 December 2015
...
... and 11 more events
28 Oct 2015
Company name changed shoo 794AA LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
27 Oct 2015
Termination of appointment of Sian Sadler as a director on 27 October 2015
27 Oct 2015
Appointment of Mehul Patel as a director on 27 October 2015
27 Oct 2015
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB on 27 October 2015
09 Oct 2015
Incorporation
Statement of capital on 2015-10-09
  • GBP 1

HIVE BIDCO LIMITED Charges

18 October 2016
Charge code 0981 7365 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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