Introduction
Watch Company
M
MY-HIVE LTD
MY-HIVE LTD is an active company incorporated on 19 November 2020 with the registered office located in Rochdale. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. MY-HIVE LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13032676
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
MY-HIVE 123 LIMITED
From: 23 February 2023To: 29 March 2023
MY-HIVE LIMITED
From: 19 November 2020To: 23 February 2023
Address
12 The Hedgerows Whitworth Rochdale, OL12 8AW,
Previous Addresses
The Lodge 858 Wilmslow Road Manchester M20 2AU England
From: 4 May 2023To: 26 February 2024
12 the Hedgerows Whitworth Rochdale OL12 8AW England
From: 19 November 2020To: 4 May 2023
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAKIN, Danielle
ActiveThe Hedgerows, RochdaleOL12 8AW
Born December 1986
Director
Appointed 19 Nov 2020
MAKIN, Danielle
The Hedgerows, RochdaleOL12 8AW
Born December 1986
Director
19 Nov 2020
Active
MCCOLLUM, Charles Nevin, Prof
ActiveThe Hedgerows, RochdaleOL12 8AW
Born April 1950
Director
Appointed 19 Nov 2020
MCCOLLUM, Charles Nevin, Prof
The Hedgerows, RochdaleOL12 8AW
Born April 1950
Director
19 Nov 2020
Active
WILLIAMS-LEES, Richard Daniel
ActiveThe Hedgerows, RochdaleOL12 8AW
Born July 1985
Director
Appointed 19 Nov 2020
WILLIAMS-LEES, Richard Daniel
The Hedgerows, RochdaleOL12 8AW
Born July 1985
Director
19 Nov 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Prof Charles Nevin Mccollum
ActiveThe Hedgerows, RochdaleOL12 8AW
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Prof Charles Nevin Mccollum
The Hedgerows, RochdaleOL12 8AW
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2022
Active
Mrs Danielle Makin
CeasedThe Hedgerows, RochdaleOL12 8AW
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 07 Oct 2022
Mrs Danielle Makin
The Hedgerows, RochdaleOL12 8AW
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 07 Oct 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
26 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2024
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
23 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2023
14 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022