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Highive Ltd

Highive Ltd is an active company incorporated on 12 May 2020 with the registered office located in Leamington Spa, Warwickshire. Highive Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12596751
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 27 Jan 2022 (3 years ago)
Previous address was Mr. Michael Mould J 5 Kelsall Mews, Kew Richmond Surrey TW9 4BP United Kingdom
Telephone
07786 066246
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Nov 1963
Director • Creative Director • British • Lives in UK • Born in May 1975
Miy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essencia Homes Limited
Michael John Mould is a mutual person.
Active
MMD Management Company Limited
Michael John Mould is a mutual person.
Active
Berkeley House Capital Limited
Michael John Mould is a mutual person.
Active
Miy Group Limited
Michael John Mould is a mutual person.
Active
Miy Yacht Ltd
Michael John Mould is a mutual person.
Active
Essencias Holdings Ltd
Michael John Mould is a mutual person.
Active
Miy Developments Ltd
Michael John Mould is a mutual person.
Active
Miy Property Development Ltd
Michael John Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.86K
Decreased by £5K (-34%)
Total Liabilities
-£24.9K
Decreased by £1.14K (-4%)
Net Assets
-£15.04K
Decreased by £3.86K (+35%)
Debt Ratio (%)
253%
Increased by 77.3% (+44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Miy Group Limited (PSC) Appointed
2 Months Ago on 26 Jun 2025
Fabiana Floret Silva Xavier (PSC) Resigned
2 Months Ago on 26 Jun 2025
Michael John Mould (PSC) Resigned
2 Months Ago on 26 Jun 2025
Mr Michael Mould Details Changed
2 Months Ago on 26 Jun 2025
Ms Fabiana Floret Silva Xavier (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Mr Michael John Mould (PSC) Details Changed
2 Months Ago on 26 Jun 2025
Ms Fabiana Floret Silva Xavier Details Changed
2 Months Ago on 26 Jun 2025
Mr Michael John Mould Details Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 5 Jul 2025
Cessation of Fabiana Floret Silva Xavier as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Notification of Miy Group Limited as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Cessation of Michael John Mould as a person with significant control on 26 June 2025
Submitted on 4 Jul 2025
Secretary's details changed for Mr Michael Mould on 26 June 2025
Submitted on 3 Jul 2025
Change of details for Mr Michael John Mould as a person with significant control on 26 June 2025
Submitted on 2 Jul 2025
Change of details for Ms Fabiana Floret Silva Xavier as a person with significant control on 26 June 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Michael John Mould on 26 June 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Fabiana Floret Silva Xavier on 26 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jun 2025
Repayment History
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