Necta & Hive Holding Ltd. Head office in Oakham. Check Director.

Necta & Hive Holding Ltd, Oakham

Necta & Hive Holding Ltd is a private limited company. Once, it was called Necta & Hive Int Ltd (changed on 2021-03-18). Situated at 1 Fydell Row, Morcott, Oakham LE15 9DJ, this 5 years old business was incorporated on 2018-04-30 and is categorised as "manufacture of other food products n.e.c." (SIC code: 10890).
1 director can be found in the enterprise: Shamus O. (appointed on 30 April 2018).

About
Name: Necta & Hive Holding Ltd
Number: 11336474
Incorporation date: 2018-04-30
End of financial year: 30 April


Address:	1 Fydell Row Morcott Oakham LE15 9DJ
SIC code:	10890 - Manufacture of other food products n.e.c.

Company staff

People with significant control

Shamus O.

9 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nadarra Mill Ventures Holding Ltd

27 September 2018 - 9 March 2021

Address	Bulwick Bakery Bulwick, Main Street, Corby, Northamptonshire, NN17 3DY, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	11365302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shamus O.

30 April 2018 - 27 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30
Current Assets	100	100	-
Total Assets Less Current Liabilities	100	100	-
Number Shares Allotted	-	-	100

The date for Necta & Hive Holding Ltd confirmation statement filing is 2024-03-24. The previous confirmation statement was submitted on 2023-03-10. The date for a subsequent accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Shamus O. that owns over 3/4 of shares, 3/4 to full of voting rights. Nadarra Mill Ventures Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bulwick, Main Street, NN17 3DY Corby, Northamptonshire. Shamus O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 10th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 10th March 2024 filed on: 27th, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 10th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 5th October 2021. New Address: 1 Fydell Row Morcott Oakham Rutland LE15 9DJ. Previous address: The Field House Main Street Laxton Corby Northamptonshire NN17 3AT England filed on: 5th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 7th, April 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th March 2021 filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th March 2021 filed on: 17th, March 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Address change date: 16th March 2021. New Address: The Field House Main Street Laxton Corby Northamptonshire NN17 3AT. Previous address: Bulwick Bakery Bulwick Corby Northamptonshire NN17 3DY United Kingdom filed on: 16th, March 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 9th March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 10th March 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 9th March 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 19th October 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 27th September 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 27th September 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 19th October 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 12th October 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 30th April 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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