HB

HIVE BIDCO LIMITED

Active

Company number 09817365

Manchester, England · Incorporated 9 October 2015

10th Floor Bloc 17 Marble Street Marble Street, Manchester, M2 3AW, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2015

Company history

Previous company names

SHOO 794AA LIMITED · 9 October 2015 – 28 October 2015

Company overview

HIVE BIDCO LIMITED is an active private limited company incorporated on 9 October 2015 and registered in England and Wales. It changed its name from SHOO 794AA LIMITED on 9 October 2015. Its registered office is at 10th Floor Bloc 17 Marble Street Marble Street, Manchester, M2 3AW, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hive Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf (appointed 10 January 2020) and WILMOT, Christopher John (appointed 12 September 2025). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Year ended 31 December 2022
Last accounts type
Full
Period end
31 December 2024
Fixed assets
£15,050,608
Current assets
£392,357
Net current assets/liabilities
-£6,687,797
Total assets less current liabilities
£8,362,811
Creditors (due within one year)
-£7,080,154
Creditors (due after one year)
-£20,204,523
Net assets/liabilities
-£11,841,712
Capital and reserves
£11,841,712
Average employees
0

Officers

WC
WILMOT, Christopher John
Director
12 September 2025
VB
VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf
Director
10 January 2020
HE
HAMMARBERG, Erik
Director · Resigned
1 August 2024
BE
BROWN, Emma Louise
Director · Resigned
20 February 2023
FA
FOHLIN, Anders
Director · Resigned
18 November 2019
MR
MUCKLE, Richard Thomas John
Director · Resigned
21 February 2019
KJ
KAY, Jonathan Walton
Director · Resigned
5 October 2018
KJ
KAY, Jonathan
Secretary · Resigned
5 October 2018
FA
FINN, Andrew Patrick
Secretary · Resigned
3 December 2015
FA
FINN, Andrew Patrick
Director · Resigned
17 November 2015
BD
BALL, Daniel Charles
Director · Resigned
17 November 2015
SC
SMITH, Christopher
Director · Resigned
17 November 2015
EP
ELLIS, Paul Anthony
Director · Resigned
17 November 2015
PM
PATEL, Mehul
Director · Resigned
27 October 2015
SS
SADLER, Sian
Director · Resigned
9 October 2015

Persons with significant control

PS
Hive Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Accounts With Accounts Type Full
Accounts
3 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
7 February 2025 View
Gazette Filings Brought Up To Date
Gazette
18 December 2024 View
Gazette Notice Compulsory
Gazette
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Accounts Amended With Accounts Type Full
Accounts
23 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2020 View
Memorandum Articles
Incorporation
17 December 2019 View
Resolution
Resolution
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2018 View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Resolution
Resolution
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2015 View
Resolution
Resolution
2 December 2015 View
Capital Allotment Shares
Capital
2 December 2015 View
Resolution
Resolution
2 December 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Certificate Change Of Name Company
Change Of Name
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Incorporation Company
Incorporation
9 October 2015 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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