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Hive 1 Ltd

Hive 1 Ltd is an active company incorporated on 10 September 2015 with the registered office located in Edgware, Greater London. Hive 1 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09771561
Private limited company
Age
10 years
Incorporated 10 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
42-46 Station Road
Edgware
HA8 7AB
England
Same address for the past 5 years
Telephone
02077232054
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1969
Seqoya JV1 Limited
PSC
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Mutual Companies
RGM Properties Ltd
Robert Grantham McGregor is a mutual person.
Active
Salprime Limited
Robert Grantham McGregor and Robert Grantham McGregor are mutual people.
Active
Whitemount Projects Limited
Robert Grantham McGregor and Robert Grantham McGregor are mutual people.
Active
Seqoya Ltd
Robert Grantham McGregor is a mutual person.
Active
Seqoya JV1 Limited
Robert Grantham McGregor is a mutual person.
Active
RGM (QC) Limited
Robert Grantham McGregor and Robert Grantham McGregor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£429
Decreased by £1.86K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.41M
Decreased by £63.49K (-1%)
Total Liabilities
-£549.76K
Decreased by £45.78K (-8%)
Net Assets
£3.86M
Decreased by £17.71K (-0%)
Debt Ratio (%)
12%
Decreased by 0.85% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mr Robert Grantham Mcgregor Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Seqoya Jv1 Limited (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 25 Apr 2023
Mr Robert Grantham Mcgregor Details Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 9 September 2024 with updates
Submitted on 12 Sep 2024
Director's details changed for Mr Robert Grantham Mcgregor on 1 August 2024
Submitted on 11 Sep 2024
Change of details for Seqoya Jv1 Limited as a person with significant control on 1 August 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Previous accounting period extended from 30 September 2023 to 31 October 2023
Submitted on 8 Apr 2024
Confirmation statement made on 9 September 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Satisfaction of charge 097715610002 in full
Submitted on 25 Apr 2023
Director's details changed for Mr Robert Grantham Mcgregor on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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