Introduction
Watch Company
H
HIVE COMPANY SECRETARIAL SERVICES LIMITED
HIVE COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 15 May 2018 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. HIVE COMPANY SECRETARIAL SERVICES LIMITED was registered 7 years ago.(SIC: 70100, 70229, 85600)
Status
active
Active since 7 years ago
Company No
11362167
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED
From: 15 May 2018To: 25 March 2024
Address
338 London Road Portsmouth, PO2 9JY,
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEWETT, Karen Louise
ActiveLondon Road, PortsmouthPO2 9JY
Born December 1967
Director
Appointed 15 May 2018
HEWETT, Karen Louise
London Road, PortsmouthPO2 9JY
Born December 1967
Director
15 May 2018
Active
HEWETT, Peter John
ActiveLondon Road, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 21 Mar 2024
HEWETT, Peter John
London Road, PortsmouthPO2 9JY
Born November 1967
Director
21 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Karen Louise Hewett
ActiveLondon Road, PortsmouthPO2 9JY
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 May 2018
Mrs Karen Louise Hewett
London Road, PortsmouthPO2 9JY
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 May 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 March 2024
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019