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Hive Topco Limited

Hive Topco Limited is an active company incorporated on 9 October 2015 with the registered office located in Manchester, Greater Manchester. Hive Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09817326
Private limited company
Age
9 years
Incorporated 9 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor Bloc 17 Marble Street Marble Street
Manchester
M2 3AW
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • German • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Feb 1970
Director • Swedish • Lives in Sweden • Born in Jun 1983
Director • British • Lives in England • Born in Feb 1985
Mefla UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medius Software Limited
Paul Anthony Ellis, Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen, and 1 more are mutual people.
Active
Hive Bidco Limited
Paul Anthony Ellis, Mr Konstantin Ludwig-Otto Graf Von Bismarck-SchÖnhausen, and 1 more are mutual people.
Active
Mefla UK Limited
Paul Anthony Ellis and Director Emma Louise Brown are mutual people.
Active
Neighbourly Music Limited
Paul Anthony Ellis is a mutual person.
Active
Philip Homes Limited
Paul Anthony Ellis is a mutual person.
Active
Neighbourly Music Publishing Ltd
Paul Anthony Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Increased by £7.48K (0%)
Total Liabilities
-£4.61M
Increased by £151.73K (+3%)
Net Assets
-£1.23M
Decreased by £144.25K (+13%)
Debt Ratio (%)
136%
Increased by 4.2% (+3%)
Latest Activity
Paul Anthony Ellis Resigned
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
7 Months Ago on 7 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 18 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Erik Hammarberg Appointed
1 Year 1 Month Ago on 1 Aug 2024
Emma Louise Brown Resigned
1 Year 1 Month Ago on 1 Aug 2024
Amended Full Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Director Emma Louise Brown Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Director Emma Louise Brown Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Termination of appointment of Paul Anthony Ellis as a director on 22 July 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mr Erik Hammarberg as a director on 1 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Emma Louise Brown as a director on 1 August 2024
Submitted on 19 Aug 2024
Amended full accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Director's details changed for Director Emma Louise Brown on 20 December 2023
Submitted on 19 Jan 2024
Appointment of Director Emma Louise Brown as a director on 20 February 2023
Submitted on 18 Jan 2024
Repayment History
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