Hive Technologies Group Limited. Head office in Royston. Check Director.

Hive Technologies Group Limited, Royston

Hive Technologies Group Limited is a private limited company. Previously, it was named Ion Science Holdings Limited (it was changed on 2023-02-10). Registered at The Hive Butts Lane, Fowlmere, Royston SG8 7SL, this 5 years old firm was incorporated on 2018-09-24 and is classified as "manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26513).
3 directors can be found in this business: Nicola H. (appointed on 20 December 2023), Gary P. (appointed on 27 May 2021), Duncan J. (appointed on 24 September 2018).

About
Name: Hive Technologies Group Limited
Number: 11583873
Incorporation date: 2018-09-24
End of financial year: 31 December


Address:	The Hive Butts Lane Fowlmere Royston SG8 7SL
SIC code:	26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Jofa Holdings Limited

18 March 2022

Address	The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry For England And Wales
Registration number	13949367
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duncan J.

24 September 2018 - 18 March 2022

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

The due date for Hive Technologies Group Limited confirmation statement filing is 2024-09-29. The previous one was filed on 2023-09-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jofa Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Butts Lane, Fowlmere, SG8 7SL Royston. Duncan J. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/12/20. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/20. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/09/15 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/04/15 director's details were changed filed on: 28th, April 2023 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, February 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ion science holdings LIMITEDcertificate issued on 10/02/23 filed on: 10th, February 2023 \| change of name	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, December 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, December 2022 \| resolution	Free Download (2 pages)
MR01	Registration of charge 115838730002, created on 2022/12/02 filed on: 7th, December 2022 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with updates 2022/09/23 filed on: 27th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (47 pages)
PSC07	Cessation of a person with significant control 2022/03/18 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/03/18 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/05/27. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/23 filed on: 18th, December 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/09/30 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 3rd, September 2020 \| accounts	Free Download (8 pages)
SH01	43367.00 GBP is the capital in company's statement on 2020/03/09 filed on: 16th, April 2020 \| capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/23 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 115838730001, created on 2019/02/25 filed on: 27th, February 2019 \| mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 24th, September 2018 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/09/24 capital
MODEL ARTICLES	Adoption of model articles incorporation

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