HC

HIVE COMMUNICATIONS LTD

Active

Company number 05140609

Salisbury, England · Incorporated 28 May 2004

Unit 9, Centre One Old Sarum Park, Lysander Way, Old Sarum, Salisbury, SP4 6BU, England

Last updated on 30 March 2026

Other telecommunications activities · SIC 61900

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2022

Company history

Previous company names

EXPAT EMAIL LIMITED · 28 May 2004 – 27 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Convoy Digital Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 September 2024
PS
Mr Mark William John Jackson
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
21 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2025 View
Resolution
Resolution
19 June 2025 View
Memorandum Articles
Incorporation
19 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Resolution
Resolution
26 September 2024 View
Memorandum Articles
Incorporation
26 September 2024 View
Capital Name Of Class Of Shares
Capital
22 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 August 2024 View
Capital Allotment Shares
Capital
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2023 View
Confirmation Statement
Confirmation Statement
2 June 2023 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Person Secretary Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Resolution
Resolution
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Address
12 September 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Capital
25 May 2005 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Incorporation Company
Incorporation
28 May 2004 View
Legacy
Officers
28 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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