Introduction
Watch Company
L
LOUND HIVE LIMITED
LOUND HIVE LIMITED is an active company incorporated on 10 December 2020 with the registered office located in Romsey. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320). LOUND HIVE LIMITED was registered 5 years ago.(SIC: 23320)
Status
active
Active since 5 years ago
Company No
13075498
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Woodington House Woodington Road East Wellow Romsey, SO51 6DQ,
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
REDPATH, Timothy Giles
ActiveWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 10 Dec 2020
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
10 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hive Energy Limited
ActiveWoodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020
Hive Energy Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024