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Hiveworks Group Ltd

Hiveworks Group Ltd is a dissolved company incorporated on 31 July 2014 with the registered office located in London, City of London. Hiveworks Group Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 15 November 2023 (1 year 9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09155964
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hiveworks Group Ltd
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 2 Feb 2022 (3 years ago)
Previous address was 86 Devonshire Road London W4 2HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Pierre Sebastien Charles Briffaut
Director • PSC • British • Lives in England • Born in Aug 1979
Mr Alan Michael Griffin
Director • Chartered Accountant • British • Lives in England • Born in Aug 1952
Mr Terence Roger Heath
Director • Chairman • British • Lives in UK • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bobol Consulting Limited
Mr Terence Roger Heath is a mutual person.
Active
TBLC Limited
Mr Alan Michael Griffin is a mutual person.
Active
Ex CX Impact Limited
Mr Pierre Sebastien Charles Briffaut is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £99 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.19K
Decreased by £7 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.19K
Decreased by £7 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
3 Years Ago on 2 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Feb 2022
Declaration of Solvency
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Aug 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 23 Jun 2020
Charge Satisfied
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2023
Liquidators' statement of receipts and payments to 19 December 2022
Submitted on 22 Feb 2023
Registered office address changed from 86 Devonshire Road London W4 2HS England to 7th Floor 21 Lombard Street London EC3V 9AH on 2 February 2022
Submitted on 2 Feb 2022
Resolutions
Submitted on 1 Feb 2022
Declaration of solvency
Submitted on 1 Feb 2022
Appointment of a voluntary liquidator
Submitted on 1 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 31 July 2021 with no updates
Submitted on 11 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 29 Sep 2020
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Repayment History
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