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Hiverge Ltd

Hiverge Ltd is an active company incorporated on 16 April 2024 with the registered office located in Cambridge, Cambridgeshire. Hiverge Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15650207
Private limited company
Age
1 year 5 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 16 January 2026 (4 months remaining)
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Contact
Address
20 Station Road
Cambridge
CB1 2JD
England
Address changed on 30 Mar 2025 (5 months ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
12
Controllers (PSC)
2
Dr Bernardino Romera-Paredes
PSC • Director • British • Lives in England • Born in Mar 1986
Dr Alhussein Fawzi
PSC • Director • French • Lives in England • Born in Jun 1989
Hamza Fawzi
Director • Lecturer • French • Lives in England • Born in Feb 1988
Frank Chang
Director • American • Lives in United States • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Hiverge Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Months Ago on 30 Mar 2025
Registered Address Changed
5 Months Ago on 30 Mar 2025
Mr Frank Chang Appointed
8 Months Ago on 10 Jan 2025
Bernardino Romera-Paredes Resigned
8 Months Ago on 23 Dec 2024
Hamza Fawzi (PSC) Resigned
9 Months Ago on 20 Nov 2024
Bernardino Romera-Paredes (PSC) Appointed
12 Months Ago on 15 Sep 2024
Hamza Fawzi (PSC) Details Changed
12 Months Ago on 15 Sep 2024
Alhussein Fawzi (PSC) Appointed
12 Months Ago on 15 Sep 2024
Dr Bernardino Romera-Paredes Appointed
12 Months Ago on 15 Sep 2024
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 20 20 Station Road Cambridge CB1 2JD on 30 March 2025
Submitted on 30 Mar 2025
Registered office address changed from 20 20 Station Road Cambridge CB1 2JD England to 20 Station Road Cambridge CB1 2JD on 30 March 2025
Submitted on 30 Mar 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Termination of appointment of Bernardino Romera-Paredes as a director on 23 December 2024
Submitted on 11 Feb 2025
Appointment of Mr Frank Chang as a director on 10 January 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 19 Dec 2024
Cessation of Hamza Fawzi as a person with significant control on 20 November 2024
Submitted on 18 Dec 2024
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Repayment History
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