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Hive Mechanics Ltd

Hive Mechanics Ltd is an active company incorporated on 11 September 2024 with the registered office located in London, City of London. Hive Mechanics Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15950504
Private limited company
Age
1 year
Incorporated 11 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 10 September 2025
Due by 24 September 2025 (11 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 11 June 2026 (9 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German,polish • Lives in Germany • Born in May 1985
Director • Norwegian • Lives in Monaco • Born in Nov 1986
Director • German • Lives in UK • Born in May 1987
Director • French,lebanese • Lives in UK • Born in Oct 1978
Jon Ole Ruch
PSC • Norwegian • Lives in Monaco • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Hive Mechanics 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
Latest Activity
Eugen Miropolski Appointed
4 Months Ago on 12 May 2025
Anthony Yazbeck Appointed
4 Months Ago on 12 May 2025
Pawel Adam Majak Details Changed
9 Months Ago on 21 Nov 2024
Jon Ole Ruch Details Changed
1 Year Ago on 11 Sep 2024
Incorporated
1 Year Ago on 11 Sep 2024
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Documents
Change of share class name or designation
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Appointment of Eugen Miropolski as a director on 12 May 2025
Submitted on 24 Jul 2025
Sub-division of shares on 12 May 2025
Submitted on 24 Jul 2025
Appointment of Anthony Yazbeck as a director on 12 May 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Director's details changed for Pawel Adam Majak on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Jon Ole Ruch on 11 September 2024
Submitted on 18 Sep 2024
Repayment History
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